ED arrests ex-MP from Andaman and Nicobar Islands among 3
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman...
ED arrests Karnataka MLA Satish Sail from Bengaluru in money laun
ED arrests COO of Capital Protection Force
ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher re
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case
ED arrests ex-Vasai-Virar Municipal Commissioner
ED arrests Instagram influencer, Hyboocare owner under PMLA
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under...
ED arrests Ramprastha Promoters and Developers Pvt Ltd director
ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chaitanya
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The...
ED arrests mastermind for fraudulent mobilisation of investments
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a...
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
ED arrests Ahmedabad resident in human trafficking case
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals...
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