ED arrests four for duping Shivaji Bhosle Co-operative Bank...

Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

ED arrests 2 top officials of Viva Group in PMC Bank case

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal...

ED arrests absconding bank loan fraudster

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender...

ED arrests former TMC MP KD Singh in money laundering case

New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement...

ED arrests 3 promoters of Agri Gold Group of Companies in...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three...

ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in...

Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

ED arrests Kerala CM's former secy; Union minister...

Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of...

Yes Bank case: ED arrests CFO, internal auditor of Cox and...

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...

ED arrests two persons in Bihar in PMLA case linked to hawala...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the...

ED arrests money laundering network kingpin, secures 5-day...

New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the...