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...

ED arrests Chennai man in Rs 425-cr money laundering case

Jul 09, 2022

New Delhi [India], July 9 : The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs...

ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case

May 09, 2022

New Delhi [India], May 9 : Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds...

Mahadev Betting App Case: ED arrests two more in money laundering case

Mar 08, 2024

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.

ED arrests man in money laundering case involving Rs 750 crores

Oct 31, 2020

New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...

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...