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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 3 months ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 4 months ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"BJP wants to silence voice of the opposition": Congress' Bhupesh Baghel
Updated : 1 year, 4 months ago IST
Earlier on January 16, a day after ED arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam, Bhupesh Baghel stated that the probe agency could not even recover even a penny from the latter's house.
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 4 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 4 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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ED arrests two in West Bengal school recruitment case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam.
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 5 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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ED arrests two in illegal mining case
Updated : 1 year, 6 months ago IST
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They were produced before the Hon'ble Special Court (PMLA), Ghaziabad on Monday
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ED arrests masterminds of UP Police and UPPSC exam paper leaks
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable recruitment exam paper leak and the state's Public Service Commission's RO/ARO exam paper leak case.
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