ED arrests three J-K residents in terror financing case

The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...

ED arrests three individuals in connection with terror financing

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where...

"PM Modi, Amit Shah believes in vendetta politics" Jairam Ramesh

After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case,...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

'Central investigative agencies target Opposition'

Reacting to the arrest of Suraj Chavan, a close aide of Shiv Sena (UBT) MLA Aaditya Thackeray, Congress leader in...

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case

The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor...

ED arrests Mumbai builder in money laundering case

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED arrests two close associates of Pincon Group chairman

The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy...

ED arrests one Viraj Suhas Patil on illegal forex trading charge

The case pertains to a case of illegal forex trading by TP Global FX.

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...

ED arrests 5 more key functionaries of PFI, sends them to remand

ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were...