Search For "ed arrests"
ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
Read More
ED arrests retired assistant professor in Rajasthan Eligibility Examinatio
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan Eligibility Examination for Teachers (REET) paper leak case in Rajasthan, the agency said on Thursday.
Read More
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 11 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
Read More
ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 11 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
Read More
ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
Read More
ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
Read More
Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
Read More
ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
Read More
ED arrests Jharkhand minister Alamgir Alam in connection with money launde
Updated : 2 years ago IST
The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection with a money laundering case.
Read More
ED arrests three more people in money laundering case against Hemant Soren
Updated : 2 years ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
Read More
ED arrests Jharkhand minister's personal secretary, house help after recov
Updated : 2 years ago IST
Jharkhand's rural development minister Alamgir Alam's personal secretary (PS) and the latter's house help were arrested by the Directorate of Enforcement (ED) on Tuesday, a day after Rs 35.23 crore were seized from them.
Read More
ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
Read More