Search For "ed arrests"
ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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Kerala nun rape case: ED arrests close-aide of accused Franco Mulakkal wit
Updated : 7 years, 2 months ago IST
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 7 years, 2 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 4 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 7 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
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ED arrests close confident of Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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ED arrests former Andhra Bank director
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED arrests businessman in Rs 5000 crore scam
Updated : 8 years, 7 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.
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ED arrests son of late KC Mani under PMLA
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
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Srinagar: ED arrests Separatist Shabir Shah's close aide
Updated : 8 years, 9 months ago IST
Srinagar (J-K) [India], Aug 06 (ANI): The Enforcement Directorate on Sunday arrested Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, in connection with terror funding case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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