Search For "ed arrests"
Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years, 2 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 3 years, 2 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years, 2 months ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's c
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection with the West Bengal cattle smuggling case.
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Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case.
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to further
Updated : 3 years, 2 months ago IST
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case.
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Delhi Excise policy case: ED arrests Manish Sisodia after questioning at T
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 2 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 2 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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Kolkata: ED arrests two in illegal forex trading in TPG Global
Updated : 3 years, 3 months ago IST
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments in forex trading by using the platform of TPG Global FX.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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