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Bengaluru: ED arrests woman in money laundering case
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and...
ED arrests Ex-Minister Mahesh Joshi; political tensions rise
Speaking on the arrest, Rajasthan's Minister of State for Home Affairs, Jawahar Singh Bedham, said, "The ED is an...
ED arrests former Rajasthan minister Mahesh Joshi
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the...
ED arrests SP leader Vinay Shankar Tiwari in bank fraud case
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one...
Tahir Hussain gets bail in money laundering case
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi...
ED arrests former Pearls group chief's son-in-law
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh...
PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coim
The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to...
ED arrests WTC group promoter Ashish Bhalla
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case...
ED arrests Gujarat-based jailed journalist Mahesh Langa
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
ED arrests Vuenow Marketing's Arif Nisar in money laundering case
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...
ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam...
ED arrests two people involved in “digital arrest” scam
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest"...
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