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 Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection...

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED arrests Jharkhand coal businessman in money laundering case

Jan 17, 2024

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the...

ED arrests five in Punjab in money laundering case

Aug 10, 2023

The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla...

ED arrests Unitech's founder, others in money laundering case

Oct 04, 2021

New Delhi [India], October 4 : Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife...