Search For "ed arrests"
Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitme
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources.
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): The Enforcement Directorate has arrested the Ranchi-based businessman Prem Prakash in connection with an illegal coal mining case.
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Raut thanks Kharge for solidarity against "political witch hunt, motivated
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED) custody in connection with the Patra Chawl case, on Friday thanked Leader of Opposition in Rajya Sabha Mallikarjun Kharge for extending support against what he alleged was "poli
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Jharkhand: ED arrests Bachchu Yadav, close associate of Pankaj Mishra, in
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 4 (ANI): Enforcement Directorate on Thursday arrested Bachchu Yadav, a close associate of Pankaj Mishra who was arrested earlier by the agency, in connection with an illegal mining case in Jharkhand.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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WB SSC scam: Were sex toys recovered from Arpita Mukherjee's residence? So
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): Were sex toys, along with crores of money and jewellery, also recovered by the Enforcement Directorate (ED) from the residence of Arpita Mukherjee, who on social media is tipped as an 'intimate friend' of sacked West Bengal Minister and Trinamool Congress
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Partha Chatterjee to be shifted to AIIMS Bhubaneswar today
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 25 (ANI): West Bengal cabinet minister Partha Chatterjee who was arrested by Enforcement Directorate (ED) on Saturday will be shifted to AIIMS Bhubaneswar on Monday.
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West Bengal SSC scam: TMC Minister Partha Chatterjee's close aide Arpita M
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 24 (ANI): Arpita Mukherjee, a close aide of West Bengal Commerce and Industry Minister Partha Chatterjee will be produced before Bankshall Court in Kolkata on Sunday in connection with an alleged teacher recruitment scam in the state.
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Where does TMC govt want to take youth of Bengal, asks Union Min Dharmendr
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): Following the arrest of West Bengal Minister Partha Chatterjee by the Enforcement Directorate (ED) in connection with teacher recruitment scam, Union Minister Dharmendra Pradhan on Saturday slammed the ruling Trinamool Congress and asked where
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