Search For "ed arrests"
ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Updated : 2 years, 5 months ago IST
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 6 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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ED arrests man in connection with Jharkhand liquor scam linked to state FM
Updated : 2 years, 7 months ago IST
Enforcement Directorate has arrested a person in connection with alleged liquor scam in Jharkhand linked to state Finance Minister Rameshwar Oraon's son Rohit Oraon, officials said on Thursday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Setting off fresh sparring between Centre, AAP; ED arrests Sanjay Singh in
Updated : 2 years, 8 months ago IST
Setting off a fresh round of political slugfest between the BJP-led Centre and the ruling Aam Aadmi Party (AAP), the Enforcement Directorate on Wednesday arrested party leader Rajya Sabha MP Sanjay Singh in connection with the liquor policy case.
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"Steps being taken towards Bhrashtachaar Mukt Bharat": Union Minister Meen
Updated : 2 years, 8 months ago IST
Stressing that Prime Minister Narendra Modi-led government is against corruption, Union Minister Meenakashi Lekhi on Wednesday said that the arrest of AAP leader Sanjay Singh in connection with the Delhi liquor policy case is part of the steps being taken towards building a 'Bhrashtachaar Mu
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Delhi liquor policy case: Amid protests, ED arrests AAP MP Sanjay Singh
Updated : 2 years, 8 months ago IST
Amid lusty sloganeering from party supporters, the Enforcement Directorate (ED) on Wednesday escorted AAP leader and Rajya Sabha MP Sanjay Singh from his Delhi residence after arresting him in connection with the now-scrapped liquor policy case.
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ED arrests AAP MP Sanjay Singh in Delhi excise policy case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials said.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 8 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
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Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 9 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
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