Search For "ed arrests"
ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 11 months, 3 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 1 year, 1 month ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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BJP-Congress spar after ED arrests former Rajasthan Minister Mahesh Joshi
Updated : 1 year, 1 month ago IST
Speaking on the arrest, Rajasthan's Minister of State for Home Affairs, Jawahar Singh Bedham, said, "The ED is an independent agency. They only act when there is reason to do so."
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ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore
Updated : 1 year, 2 months ago IST
The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
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ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year, 3 months ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests four masterminds in fake chinese loan app scam
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.
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