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      ED arrests Instagram influencer, Hyboocare owner under PMLA

ED arrests Instagram influencer, Hyboocare owner under PMLA

The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under...


      
      Delhi Court extends ED custody of Partha Sarathi Biswal

Delhi Court extends ED custody of Partha Sarathi Biswal

The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on...

      
      The day ED arrested my son, we were protesting: Bhupesh Baghel

The day ED arrested my son, we were protesting: Bhupesh Baghel

On Sunday, Bhupesh Baghel launched an attack on Central agencies, saying not just the ED, but the Economic Offences...

      
      ED arrests Ramprastha Promoters and Developers Pvt Ltd director

ED arrests Ramprastha Promoters and Developers Pvt Ltd director

The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority...

      
      BJP trying to suppress me but I will not get scared: Baghel

BJP trying to suppress me but I will not get scared: Baghel

Former Chhattisgarh CM and senior Congress leader Bhupesh Baghel accused the BJP of targeting Congress leaders to...


      
      ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya

ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya

The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The...


      
      ED arrests mastermind for fraudulent mobilisation of investments

ED arrests mastermind for fraudulent mobilisation of investments

Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a...


      
      Nehal Modi arrested in US on request of CBI, ED

Nehal Modi arrested in US on request of CBI, ED

The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs...


      
      ED arrests mastermind in Chinese App investment fraud case

ED arrests mastermind in Chinese App investment fraud case

Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...


      
      ED arrests Ahmedabad resident in human trafficking case

ED arrests Ahmedabad resident in human trafficking case

ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals...


      
      ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...

      
      ED arrests ex-Chairman of UCO bank in money laundering case

ED arrests ex-Chairman of UCO bank in money laundering case

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank,...
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