ED arrests imposter threatening agency investigators in Rs...
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere...
ED arrests CEO of The Green Billions Limited
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering...
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief...
ED arrests founder of Al-Furkan Educational Trust in Bikaner
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and...
ED arrests WinZO games app directors from Bengaluru in alleged mo
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of...
ED arrests Al Falah chairman; NIA secures custody of 2nd suspect
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
ED arrests Managing Director of Ocean Seven Buildtech Pvt Ltd Swa
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean...
ED arrests former Chairman and MD of Jaypee Infratech
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee...
ED arrests Amar Nath Dutta in bogus bank guarantee case
Dutta was produced before a special court, which granted the ED's four days of custodial remand for further...
ED arrests Reliance Power CFO Ashok Kumar Pal
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power...
ED arrests four accused in Rs 100 crore cybercrime cases
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an...
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