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      ED arrests Simpy Bhardwaj in connection with Gain BPS

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

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

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

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

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

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 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

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

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

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

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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