Search For "ed arrests"
Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 11 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 12 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests Indore businessman in money laundering case linked to illegal s
Updated : 2 years, 12 months ago IST
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
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Delhi excise policy case: Court directs to supply copy of chargesheet, doc
Updated : 3 years ago IST
Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep Dhal, Butchi Babu, Arjun Pandey and Manish Sisodia.
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ED arrests Sujay Krishna Bhadra, aka 'Kalighater Kaku' in Bengal teachers'
Updated : 3 years ago IST
Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with the West Bengal teachers' recruitment 'scam' case.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 3 years ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 3 years ago IST
Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.
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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 3 years, 1 month ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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