Search For "ed arrests"
ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak
Updated : 5 years, 8 months ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests Yes Bank founder Rana Kapoor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): The Enforcement Directorate (ED) on Sunday arrested Yes Bank founder Rana Kapoor.
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ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED arrests DK Shivakumar in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 3 (ANI): The Enforcement Directorate on Tuesday arrested Congress leader DK Shivakumar in connection with an alleged money laundering case.
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