ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand...

New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab...

ED arrests CMD, CFO of Karvy group in money laundering case

New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a...

ED arrests fraudster for cheating people through powerbank,...

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in...

ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

ED arrests two persons in connection with multi-level...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and...

ED arrests two in Navjeevan Credit Co-operative Society scam case

New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly...

ED arrests Sanjay Agarwal under PMLA for smuggling gold

New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused...

ED arrests alleged 'middleman' in NSIC fraud case

New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing...