Search For "ed arrests"
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 3 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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"PM Modi, Amit Shah believes in vendetta politics," says Jairam Ramesh aft
Updated : 2 years, 4 months ago IST
After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case, Congress General Secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union Home Minister Amit Shah believe in exercising politics of vendetta adding tha
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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"Central investigative agencies target Opposition": Ramesh Chennithala aft
Updated : 2 years, 4 months ago IST
Reacting to the arrest of Suraj Chavan, a close aide of Shiv Sena (UBT) MLA Aaditya Thackeray, Congress leader in charge of Maharashtra unit Ramesh Chennithala said on Thursday that central investigation agencies are targeting opposition leaders.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 4 months ago IST
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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ED arrests one Viraj Suhas Patil on illegal forex trading charge
Updated : 2 years, 5 months ago IST
The case pertains to a case of illegal forex trading by TP Global FX.
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ED arrests another key operative in Shine City case
Updated : 2 years, 5 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 5 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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