Search For "ed arrest"
Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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ED arrests VMCSL MD V Hima Bindu in money laundering case
Updated : 4 years, 9 months ago IST
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal cas
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law, Girish Chaudhary in the Pune land deal case, ED informed on Wednesday.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 4 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Updated : 5 years, 1 month ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 3 months ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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