Search For "ed arrests"
ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 8 months ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
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ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher recruitment
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC (Assistant Teacher) recruitment scam.
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ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal cons
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 9 months, 3 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 10 months, 2 weeks ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 11 months ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 11 months ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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ED arrests Ahmedabad resident in human trafficking case
Updated : 11 months ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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