Search For "ed arrest"
ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr
Updated : 1 year, 6 months ago IST
Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.
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ED arrests one more person in Bangladeshi infiltration case
Updated : 1 year, 6 months ago IST
One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for facilitating illegal infiltration and human trafficking in India.
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ED arrests two Bangladeshi nationals and one Indian in Bangladeshi infiltr
Updated : 1 year, 6 months ago IST
The arrested Bangladeshi nationals have been identified as Rony Mondal and Sameer Chowdhary, while the Indian national is identified as Pintu Haldar.
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 6 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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ED arrests IAS Ranu Sahu in District Mineral Fund 'scam' of Chhattisgarh
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Thursday arrested IAS officer Ranu Sahu in the District Mineral Fund (DMF) scam of Chhattisgarh.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 8 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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ED arrests Gurugram residents for taking illegal possession of property
Updated : 1 year, 8 months ago IST
According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the scheduled offence of illicit drug trafficking run by Amit Kumar, Archana Sharma and others. The Court of Additional Sessions Judge, Gurugram, has granted his ED
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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