Search For "ed arrest"
ED arrests Yes Bank founder Rana Kapoor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): The Enforcement Directorate (ED) on Sunday arrested Yes Bank founder Rana Kapoor.
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ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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Karnataka: Congress JD(U) supporters hold protest against DK Shivakumar's
Updated : 6 years, 8 months ago IST
Kanakapura (Karnataka) [India], Sept 5 (ANI): Congress Janata Dal (Secular) supporters on Thursday held a protest at Channabasappa Circle in Kanakapura, Karnataka against the arrest of Congress leader DK Shivakumar.
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I am a victim of BJP's politics of vengeance, vendetta: DK Shivakumar on h
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): Congress leader DK Shivakumar on Tuesday congratulated the BJP after ED arrested him in an alleged money laundering case saying that he is a victim of BJP's politics of vengeance and vendetta.
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ED arrests DK Shivakumar in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): The Enforcement Directorate on Tuesday arrested Congress leader DK Shivakumar in connection with an alleged money laundering case.
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INX media: SC reserves order on Chidambaram's anticipatory bail plea, exte
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 29 (ANI): The Supreme Court on Thursday reserved the judgement for September 5, on a petition filed by senior Congress leader P Chidambaram challenging the Delhi High Court's order rejecting his anticipatory bail plea in the INX Media case being probed by the Enforc
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