ED arrests Chariot Media owner Rajesh Joshi

Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise...

ED arrests Punjab bizman Gautam Malhotra in excise policy case

The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani...

ED arrests four accused in Chhattisgarh illegal coal scam

ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and...

ED arrests TMC's Saket Gokhale in money laundering case

The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police...

ED arrests Trinamool's Kuntal Ghosh in teachers' recruitment scam

The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the...

ED arrests Mumbai-based builder in Rs 500-crore cheating case

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in...

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were...

ED arrests CM Baghel's Deputy Secy Saumya Chaurasia

Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary...

4 held for Rs 108 cr fraud; PMLA court sends them to ED custody

The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax...

Delhi Excise case: ED arrests Director of Buddy Retail Pvt Ltd

The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the...

Delhi Excise Policy case: ED arrests two businessmen

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi...

ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash

New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian...