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 Indore businessman in money laundering case linked to illegal sale of housing cooperatives

Jun 06, 2023

The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and...

Mumbai police arrests car designer Dilip Chhabria for cheating, forgery

Dec 28, 2020

Mumbai (Maharashtra) [India], December 29 : Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.

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...

ED files money laundering case against car designer Dilip Chabbria

Jul 29, 2022

Mumbai (Maharashtra) [India], July 28 : The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria....