ED arrests ninth accused in 2022 paper leak case in Rajasthan

The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money...

ED arrests Haryana MLA Surender Panwar in money laundering case

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case...

ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money...

ED arrested Badaya in connection with Jal Jeevan Mission scam

The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam...

ED arrests retired assistant professor for REET paper leak

The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan...

ED arrests one accused involved in drug trafficking in Punjab

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...

ED arrests Arvind Singh, Trilok Singh Dhillon in scam

Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody...

ED arrests former DMK leader Jaffer Sadiq in drug-related money l

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering...

Illegal remittances case: ED arrests Hawala syndicate aide

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under...

ED arrests Uttarakhand resident in crypto-drug trafficking case

ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...

ED arrests Jharkhand minister Alamgir Alam

The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection...