Search For "ed arrests"
BJP demands Nawab Malik's resignation, warns of protests if he does not st
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra Minister Nawab Malik's arrest in a money laundering case, the Bharatiya Janata Party has demanded the Nationalist Congress Party (NCP) leader's resignation and warned of protests if he did not step down.
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Won't be scared, will fight and win, says Nawab Malik after his arrest
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Soon after his arrest, Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik on Wednesday said that he is not scared and will fight and win.
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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 3 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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