Ed Arrests
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Gaming app case: ED raids Kolkata businessman, seizes Rs 1.65cr; Bitcoin worth Rs 7.12 cr frozen
India | October 20, 2022 17:34 ISTGaming app case: The commission also recovered incriminating documents under PMLA. The ED raids were in connection to the mobile gaming app "E-nuggets".
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Chhattisgarh mining case: IAS officer among three arrested by ED
India | October 13, 2022 15:00 ISTPrevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.
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ED arrests man for cheating people on pretext of making investments in Russian oil firm
Business | September 13, 2022 12:51 ISTThe ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
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Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
India | December 15, 2022 17:55 ISTMukhtar Ansari ED raids: The Ghazipur district administration last week had also seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that were purchased using alleged illegal earnings of Ansari, according to police.
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Enforcement Directorate makes third arrest in West Bengal coal mining scam case
India | May 28, 2022 9:03 ISTThis is the third arrest in the case. Earlier, two police officials of West Bengal Police department were placed under arrest and a chargesheet was also filed against them in 2021.
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Jacqueline Fernandez received mini chopper, luxury car, Rolex from Sukesh Chandrasekhar: ED
Entertainment | December 14, 2021 13:47 ISTConman Sukesh Chandrasekhar gave Jacqueline Fernandez a lot of luxury gifts which included Gucci outfits for gym wear, Gucci shoes, Rolex watch, 15 pairs of earrings, 5 Birkin bags, Hermes bangles and LV bags. He also gave a mini chopper to Jacqueline which she returned, as per the ED charge sheet.
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Tollywood director Puri Jagannadh appears before ED
Celebrities | August 31, 2021 16:15 ISTBesides Puri Jagganadh, actors Rakul Preet Singh, Rana Daggubati, Ravi Teja, Charmee Kaur, Navdeep, Mumaith Khan have been asked to appear before ED.
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ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr
India | August 01, 2021 9:06 ISTRaj Singh Gehlot has been sent to ED custody by court for 7-days.
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Freelance journalist Rajeev Sharma held in money laundering case
India | July 03, 2021 18:14 ISTThe ED official said that during probe it was revealed that Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India
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ED arrests former Maharashtra MLA in money laundering case
India | June 16, 2021 12:17 ISTThe ex-MLA Vivekanand S Patil from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected to be produced before a local court for further custody
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ED arrests Iqbal Mirchi's aide in money laundering probe
India | October 22, 2019 14:44 ISTThe ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
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ED grills Raj Thackeray for over 8 hours
India | August 22, 2019 23:51 ISTThackeray, who stepped inside the ED offices at Ballard Pier in south Mumbai around 11.15 a.m., finally stepped out at 8.15 p.m., even as his wife Sharmila, daughter Urvashi, and son Amit waited outside to receive him.
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Azam Khan booked by ED in money-laundering case
India | August 02, 2019 11:57 ISTThe ED filed its case under the criminal section of Prevention Money Laundering Act (PMLA) taking cognisance of at least 26 FIRs registered against Khan by the UP police for alleged land grab.
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Enforcement Directorate arrests businessman Sana Satish Babu in Moin Qureshi PMLA case
India | July 27, 2019 9:03 ISTIt was Sana Satish Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Asthana.
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AgustaWestland VVIP choppers case: ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai
India | January 31, 2019 13:54 ISTThe two have been placed under arrest by the ED under the Prevention of Money Laundering Act (PMLA).
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ED arrests Delhi businessman Gagan Dhawan in Rs 5,000 crore money laundering case
News | November 01, 2017 14:16 IST
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