Search For "ed arrests"
ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 2 years, 1 month ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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"Stop doing politics hiding behind ED," Atishi to BJP
Updated : 2 years, 2 months ago IST
Pointing to the arrests of two opposition chief ministers and the freezing of a bank account of the Congress party, Delhi Minister and Aam Aadmi Party leader Atishi on Thursday asked the BJP to stop doing politics behind Enforcement Directorate.
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ED arrests Kejriwal in Delhi excise policy case; INDIA bloc leaders slam C
Updated : 2 years, 2 months ago IST
The Enforcement Directorate, which arrested Delhi Chief Minister Arvind Kejriwal in the excise policy case on Thursday evening, took him to the agency's headquarters later. A medical team also arrived at the ED office.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 2 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 3 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 3 months ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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