Fri, Nov 22, 2024 | Updated 07:37 IST
Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
May 04, 2023
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED)...
ED arrests three persons in terror financing, money laundering case
Feb 14, 2024
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
ED arrests absconding bank loan fraudster
Jan 19, 2021
New Delhi [India], January 20 : The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri...
Two more arrested by ED in Mahadev betting app case
Mar 04, 2024
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into...
Himachal BJP media in-charge Randhir Sharma slams Congress govt for "shielding mafia and mismanagement"
Nov 20, 2024
Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in Hamirpur, alleging that these revealed...
ED arrests two in illegal mining case
Nov 19, 2024
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to...
ED arrests Kerala leader MK Ashraf, PFI condemns
Apr 13, 2022
ED arrests Nawab Malik in money laundering case
Feb 23, 2022
ED arrests alleged 'middleman' in NSIC fraud case
Nov 18, 2021
ED arrests credit society chairman in cheating case
Jan 06, 2022
Teachers' recruitment scam: ED arrests Trinamool's Kuntal Ghosh
Jan 21, 2023
ED arrests Mumbai builder in money laundering case
Jan 04, 2024
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