ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money...

ED arrests retired assistant professor for REET paper leak

The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan...

ED arrests one accused involved in drug trafficking in Punjab

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...

ED arrests Arvind Singh, Trilok Singh Dhillon in scam

Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody...

ED arrests former DMK leader Jaffer Sadiq in drug-related money l

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'

The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering...

Illegal remittances case: ED arrests Hawala syndicate aide

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under...

ED arrests Uttarakhand resident in crypto-drug trafficking case

ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...

ED arrests Jharkhand minister Alamgir Alam

The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection...

ED arrests three more people in money laundering case

The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of...

ED arrests Jharkhand minister's PS, house help after cash seizure

Jharkhand's rural development minister Alamgir Alam's personal secretary (PS) and the latter's house help were...

ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case

The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor...