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ED arrests son of late KC Mani under PMLA
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
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Srinagar: ED arrests Separatist Shabir Shah's close aide
Updated : 8 years, 9 months ago IST
Srinagar (J-K) [India], Aug 06 (ANI): The Enforcement Directorate on Sunday arrested Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, in connection with terror funding case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 9 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
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ED arrests Nilesh Thakur under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court.
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ED arrests three in connection with illegally converting old currency.
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency. 177 kg gold bars belonging to them have also been seized.
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ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 9 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 9 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 9 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
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