ED arrests close aide of Shiv Sena MP Bhavna Gawali in money...

Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close...

Shakti Bhog Foods cheating case: ED arrests two accommodation...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry...

ED arrests Rajiv Saxena in connection with bank loan fraud case

New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has...

ED arrests PISL managing director in bank fraud case

New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...

Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested...

ED arrests VMCSL MD V Hima Bindu in money laundering case

New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of...

ED arrests Avantha Group promoter Gautam Thapar in money...

New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of...

ED arrests freelance journalist in money laundering case...

New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...

ED arrests Anil Deshmukh's personal assistant, secretary in...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former...

Coal smuggling scam: ED arrests Bankura Inspector in-charge...

New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector...