ED arrests two persons in illegal mining case linked to HP, UP

Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier...

ED arrests one more person in Bangladeshi infiltration case

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for...

2 Bangladeshi and one Indian arrested by ED in infiltration case

The arrested Bangladeshi nationals have been identified as Rony Mondal and Sameer Chowdhary, while the Indian...

ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...

ED arrests six persons in cross-border drugs smuggling network

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention...

ED arrests IAS Ranu Sahu in District Mineral Fund 'scam'

The Enforcement Directorate (ED) on Thursday arrested IAS officer Ranu Sahu in the District Mineral Fund (DMF) scam...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

Fraud on name of illegal goods sent abroad, ED arrested 4 

According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts,...

ED arrests Gurugram residents for taking illegal possession

According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC)...

ED arrests four persons from Tamil Nadu in cyber fraud case

The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...

ED arrests two people in money laundering case in connection with

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...