Search For "ed arrests"
ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 4 months ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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ED arrests absconding bank loan fraudster
Updated : 5 years, 4 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED arrests former TMC MP KD Singh in money laundering case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement Directorate (ED) in Delhi allegedly in connection with a money laundering case, sources said.
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 7 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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