Search For "ed arrest"
ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 9 months, 1 week ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 9 months, 2 weeks ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
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"The day ED arrested my son, we were protesting in Vidhan Sabha," says Bhu
Updated : 9 months, 2 weeks ago IST
On Sunday, Bhupesh Baghel launched an attack on Central agencies, saying not just the ED, but the Economic Offences Wing is also calling and threatening people who have already given statements.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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"BJP trying to suppress me but I will neither get scared nor suppressed:"
Updated : 10 months, 1 week ago IST
Former Chhattisgarh CM and senior Congress leader Bhupesh Baghel accused the BJP of targeting Congress leaders to defame them, particularly the Gandhi family.
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 10 months, 1 week ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 10 months, 2 weeks ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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Nehal Modi arrested in US on request of CBI, ED
Updated : 10 months, 3 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 10 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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ED arrests Ahmedabad resident in human trafficking case
Updated : 10 months, 3 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 11 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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