Mumbai police seize liquor worth over Rs 14 lakh, detain one person

Apr 01, 2024

Following the guideline of the model code of conduct, Mumbai Police seized liquor worth 14.39 lakhs and detained a person from Sasmira Marg, Worli...

ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

Mar 01, 2024

The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent...

ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud case

Oct 08, 2022

New Delhi [India], October 8 : The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank...

Mumbai: ED detains one person in connection with money laundering case related to underworld

Feb 15, 2022

Mumbai (Maharashtra) [India], February 15 : The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a...

MAMA to be held in-person in Korea; Wanna One, Ed Sheeran will attend

Nov 17, 2021

Seoul [South Korea], November 17 (ANI/Global Economic): The Mnet Asian Music Awards (MAMA), one of the largest Asian music awards, will be held in-person...

ED arrests one person in bank fraud case; accused remanded in custody till Sep 6

Aug 28, 2023

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA)...