ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

ED arrests two persons in connection with multi-level...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and...

ED arrests two in Navjeevan Credit Co-operative Society scam case

New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly...

ED arrests Sanjay Agarwal under PMLA for smuggling gold

New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused...

ED arrests alleged 'middleman' in NSIC fraud case

New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing...

ED arrests Punjab Congress leader Sukhpal Singh Khaira in...

New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and...

Rs 200 crore extortion case: ED arrests Sukesh...

New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul...

ED arrests main accused of Bihar's Srijan Scam

New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) on Thursday said that the team has arrested one of...

Extortion racket: ED arrests two aides of jailed conman...

New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...