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 more person in Bangladeshi infiltration case

Nov 13, 2024

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for facilitating illegal infiltration and human trafficking...

ED arrests one person fleeing to Dubai in 'cash for vote' case

Nov 20, 2024

The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.

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...