Search For "ed arrest"
Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrested Sanjay Badaya in connection with Jal Jeevan Mission scam in Ra
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam (JJM) in Rajasthan. Badaya, who was accused of playing a middleman in the Jal Jeevan Mission scam, was arrested on Tuesday evening.
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ED arrests retired assistant professor in Rajasthan Eligibility Examinatio
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan Eligibility Examination for Teachers (REET) paper leak case in Rajasthan, the agency said on Thursday.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 10 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 10 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 1 year, 11 months ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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ED arrests Jharkhand minister Alamgir Alam in connection with money launde
Updated : 2 years ago IST
The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection with a money laundering case.
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