Search For "ed arrest"
INX media case: SC extends protection from ED arrest to Chidambaram till t
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 26 (ANI): The Supreme Court on Monday extended the protection granted to senior Congress leader and former Finance Minister P Chidambaram from ED arrest for a day in connection with the INX Media case.
Read More
ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
Read More
Kerala nun rape case: ED arrests close-aide of accused Franco Mulakkal wit
Updated : 7 years, 1 month ago IST
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
Read More
AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 7 years, 1 month ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
Read More
ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 3 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
Read More
ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 7 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
Read More
ED arrests close confident of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
Read More
INX Media case: ED can't arrest Karti till March 20
Updated : 8 years, 2 months ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
Read More
INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
Read More
ED arrests former Andhra Bank director
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
Read More
ED arrests two in Bikaner land scam
Updated : 8 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
Read More
ED arrests businessman in Rs 5000 crore scam
Updated : 8 years, 6 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.
Read More