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Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
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Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
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Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
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Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
-
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
-
Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
Gaming Platform WinZO's Founders Arrested By Enforcement Directorate
The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda - on money laundering charges, officials said Thursday.
-
CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
-
Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
-
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
