The Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …
Tag:
ED arrest
-
-
In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …
by Ananya Mehta -
Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Money-Laundering ScamsPolitics ScamsReal estate scam
Ex-Congress MLA Dharam Singh Chhokar Held in Rs1,500 Cr Scam
by Ananya MehtaIn a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …
by Ananya Mehta -
The Enforcement Directorate (ED) on Friday arrested Bahubali Shah, co-owner of Gujarat Samachar, the state’s largest-circulated daily, in connection with an ongoing money laundering investigation. Shah is also a director …
by Ananya Mehta -
The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …
by Ananya Mehta -
Money-Laundering Scams
Dharam Singh Chhoker Arrested in Rs500 Crore Money Laundering Case
by Ananya MehtaIn a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Mahesh Oza Arrested in Rs500 Cr Real Estate Fraud Case: ED
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
by Ananya Mehta -
Money-Laundering Scams
Ismail Chakkarath Arrested in Major Rs61.2 Crore Money Laundering Case
by Ananya MehtaOn Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Anil Mithas Arrested for Rs 107 Crore Fraud in Noida Real Estate Case
by Ananya MehtaAnil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …
by Ananya Mehta