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ED arrests retired IAS Anil Tuteja in liquor ‘scam’ case
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an...
Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on...
ED arrests three from UP in money laundering case of Shine City
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...
"Stop doing politics hiding behind ED," Atishi to BJP
Pointing to the arrests of two opposition chief ministers and the freezing of a bank account of the Congress...
ED team takes Delhi CM Arvind Kejriwal to agency headquarters
The Enforcement Directorate, which arrested Delhi Chief Minister Arvind Kejriwal in the excise policy case on...
ED arrests kingpin of a cyber syndicate involved in siphoning off
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning...
ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...
Mahadev Betting Case: ED arrests two more in money laundering
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...
ED arrests man for defrauding US citizens
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...
Mahadev App case: ED arrests ninth accused sent to Zimbabwe
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...
ED arrests two persons in land grabbing cases in Goa
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...
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