ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'

Jul 17, 2024

The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the...

ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'

Jun 20, 2024

The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan...

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

Mar 21, 2025

The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.

ED arrests 2 in Rs 425-cr money laundering case

Jun 15, 2022

New Delhi [India], June 15 : The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425...

Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande

Mar 14, 2023

Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case.

ED arrests PFI leader from Kerala in money laundering case

Mar 12, 2022

New Delhi [India], March 12 : The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in...