ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam

Jul 04, 2024

Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July...

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 dismissed Punjab cop Inderjeet Singh under PMLA

Oct 30, 2024

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED arrests another key operative in Shine City case

Dec 22, 2023

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing...

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 AAP MP Sanjay Singh in Delhi excise policy case

Oct 04, 2023

The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new...