Search For "ed arrests"
'Won't tolerate malpractice in govt,' says TMC after ED arrests Partha Cha
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): After West Bengal Commerce and Industry Minister Partha Chatterjee was arrested by Enforcement Directorate (ED) in connection with the teacher recruitment scam, Trinamool Congress, the ruling party in the state on Saturday said it will not tolera
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ED arrests Bengal Minister Partha Chatterjee's close aide Arpita Mukherjee
Updated : 3 years, 10 months ago IST
New Delhi [India], July 23 (ANI): Enforcement Directorate (ED) arrested a close aide of West Bengal Commerce and Industry Minister Partha Chatterjee on Saturday.
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West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolka
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested former West Bengal Education Minister, Partha Chatterjee in connection with the West Bengal School Service Commission and West Bengal Primary Education Board recruitment scam.
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ED arrests Jharkhand CM's aide Pankaj Mishra in illegal mining case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, in an illegal mining case, official sources said.
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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ED arrests treasurer of Shri Chhatrapati Shivaji Education Society in mon
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) arrested the treasurer of Shri Chhatrapati Shivaji Education Society (SCSES), Appasaheb Ramachandra Deshmukh, in a money laundering case, the agency said on Saturday.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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Satyendar Jain arrested in 'fake' case as BJP afraid of losing Himachal po
Updated : 4 years ago IST
New Delhi [India], May 30 (ANI): Soon after the arrest of Delhi Health Minister Satyendar Jain, Deputy Chief Minister Manish Sisodia claimed that the latter's arrest had been made in a "fake" case as Bharatiya Janata Party (BJP) is afraid of losing Himachal Pradesh Assembly polls that are sc
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