Search For "ed arrest"
ED arrests three more people in money laundering case against Hemant Soren
Updated : 2 years ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
Read More
ED arrests Jharkhand minister's personal secretary, house help after recov
Updated : 2 years ago IST
Jharkhand's rural development minister Alamgir Alam's personal secretary (PS) and the latter's house help were arrested by the Directorate of Enforcement (ED) on Tuesday, a day after Rs 35.23 crore were seized from them.
Read More
ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
Read More
ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
Read More
Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 2 years, 1 month ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
Read More
"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 2 years, 1 month ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
Read More
"Keep fighting, stay strong...": AAP shares old video of Kejriwal to lift
Updated : 2 years, 1 month ago IST
In a move to lift the morale of party workers amid the gloom around the arrest of party convener and Delhi Chief Minister Arvind Kejriwal in connection with the liquor policy case, and his failure to secure relief from the court; the ruling AAP on Friday shared an old video of the former
Read More
ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
Read More
Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 2 years, 1 month ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
Read More
Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 1 month ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
Read More
AAP workers protesting against Kejriwal's arrest detained by police
Updated : 2 years, 1 month ago IST
The AAP workers were protesting and distributing leaflets against the ED arrest of the Delhi CM at the ITO Delhi metro station.
Read More
"Consequence of trying to run away from investigation": Union Minister Raj
Updated : 2 years, 2 months ago IST
The Enforcement Directorate arrested Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy case on Thursday night, in which two senior AAP leaders are already in judicial custody.
Read More