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)...

West Bengal: Man arrested for impersonating ED officer

Jul 16, 2021

Kolkata (West Bengal) [India], July 16, : A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra,...

ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case

Sep 15, 2021

New Delhi [India], September 15 : The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case...

ED raids former IFS officer house in PMLA case

Dec 07, 2021

New Delhi [India], December 7 : The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian...

Jharkhand IAS officer appears before ED in land scam cases

Apr 24, 2023

Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.

Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande

Mar 14, 2023

Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case.