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ED arrests Simpy Bhardwaj in connection with Gain BPS
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against...
ED arrests ex-President of Kandala Service Coop Bank in PMLA case
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...
ED arrests ex-president of Kandala Service Co-op Bank under PMLA
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...
ED arrests man in connection with Jharkhand liquor scam
Enforcement Directorate has arrested a person in connection with alleged liquor scam in Jharkhand linked to state...
ED arrests Pushpanjali Realms director in PMLA case
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...
Sanjay Singh's arrest: BJP, AAP engage in war of words
Setting off a fresh round of political slugfest between the BJP-led Centre and the ruling Aam Aadmi Party (AAP),...
"Steps being taken towards Bhrashtachaar Mukt Bharat": Lekhi
Stressing that Prime Minister Narendra Modi-led government is against corruption, Union Minister Meenakashi Lekhi on...
Amid protests, ED arrests AAP MP Sanjay Singh
Amid lusty sloganeering from party supporters, the Enforcement Directorate (ED) on Wednesday escorted AAP leader...
ED arrests AAP MP Sanjay Singh in Delhi excise case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
ED arrests one Shaifali Walia under PMLA in a cheating case
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...
ED arrests director of Met Technologies
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
Kerala: ED arrests 2 in connection with Thrissur's bank fraud
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were...
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