Enforcement Directorate Arrest
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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
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Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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Karnataka Top Cop K Ramachandra Rao Suspended Over Alleged Viral Sleazy Videos
Multiple videos purportedly showed Karnataka Director General of Police (Civil Rights Enforcement) K Ramachandra Rao in a compromising position with women.
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Infosys CEO Denies Employee Was Deported From US, Says He Was Not Allowed In
Infosys CEO and Managing Director Salil Parekh denied claims that an Infosys employee was in detention or deported by the US Immigration and Customs Enforcement.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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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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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
-
Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
Karnataka Top Cop K Ramachandra Rao Suspended Over Alleged Viral Sleazy Videos
Multiple videos purportedly showed Karnataka Director General of Police (Civil Rights Enforcement) K Ramachandra Rao in a compromising position with women.
-
Infosys CEO Denies Employee Was Deported From US, Says He Was Not Allowed In
Infosys CEO and Managing Director Salil Parekh denied claims that an Infosys employee was in detention or deported by the US Immigration and Customs Enforcement.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
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.
