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      ED arrests two masterminds in a digital arrest scam

ED arrests two masterminds in a digital arrest scam

ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into...

      
      ED arrests three advocates from Bihar in Patna Railway Claims

ED arrests three advocates from Bihar in Patna Railway Claims

As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money...

"BJP wants to silence voice of the opposition": Congress' Bhupesh

Earlier on January 16, a day after ED arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma...

      
      ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case

ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case

ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was...

"He exposed corruption": Bhupesh Baghel on Kawasi Lakhma

The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur,...

      
      ED arrests Kawasi Lakhma in Chhattisgarh liquor 'scam' case

ED arrests Kawasi Lakhma in Chhattisgarh liquor 'scam' case

The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader...

      
      ED arrests two in West Bengal school recruitment case

ED arrests two in West Bengal school recruitment case

The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West...

      
      Kolkata: ED arrests two promoters of Prayag group

Kolkata: ED arrests two promoters of Prayag group

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...


      
      ED arrests Delhi-Based importers in Birfa IT case under PMLA

ED arrests Delhi-Based importers in Birfa IT case under PMLA

Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...

      
      ED arrests one person fleeing to Dubai in 'cash for vote' case

ED arrests one person fleeing to Dubai in 'cash for vote' case

The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on...


      
      ED arrests two in illegal mining case 

ED arrests two in illegal mining case 

According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an...

      
      ED arrests masterminds of UP Police, UPPSC exam paper leaks

ED arrests masterminds of UP Police, UPPSC exam paper leaks

The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable...
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