Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested...

ED arrests VMCSL MD V Hima Bindu in money laundering case

New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of...

ED arrests Avantha Group promoter Gautam Thapar in money...

New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of...

NCP leader Eknath Khadse's son-in-law arrested by ED in Pune...

Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party...

ED arrests freelance journalist in money laundering case...

New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...

ED arrests Anil Deshmukh's personal assistant, secretary in...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former...

Coal smuggling scam: ED arrests Bankura Inspector in-charge...

New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector...

ED arrests four for duping Shivaji Bhosle Co-operative Bank...

Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle...

ED arrest directors of Tamil Nadu based firm in money...

Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

ED arrests 2 top officials of Viva Group in PMC Bank case

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal...