ED Arrests

GG News Bureau Kolkata, 2nd August. The Enforcement Directorate (ED) has arrested Anisur Rehman, the Trinamool Congress (TMC) president of Deganga block in West Bengal’s North 24 Parganas district, in connection with a multi-crore ration…

GG News Bureau New Delhi, 4th May. In the ongoing investigation into the Delhi excise policy-linked money-laundering case, the Enforcement Directorate (ED) has made another arrest, taking a man identified as Vinod Chauhan into custody.…

GG News Bureau Ranchi, 1st Feb. Hemant Soren, the executive president of Jharkhand Mukti Morcha (JMM), was arrested by the Enforcement Directorate (ED) on Wednesday. He is accused of money laundering in connection with the "illegal" sale…

New Delhi, 23rd Dec. The Enforcement Directorate has recently arrested three individuals in connection with its investigation into money laundering involving Chinese smartphone-maker Vivo and others, according to official sources. These…

GG News Bureau Jammu, 8th Nov. Former Jammu and Kashmir minister Lal Singh has been arrested by the Enforcement Directorate (ED) in a money laundering case. This comes after an anti-corruption court rejected his request for anticipatory…

GG News Bureau Kolkata, 27th Oct. An Enforcement Directorate (ED) team arrested Jyotripriya Mallik, a sitting West Bengal minister and Trinamool Congress leader, on Thursday night. He was arrested in connection with an alleged case of…

GG News Bureau New Delhi, 14th June. The Enforcement Directorate has arrested T Venkatram Reddy, a former promoter of the Deccan Chronicle Holdings Limited (DCHL), as part of a money laundering investigation linked to an alleged bank fraud…

The Enforcement Directorate (ED) arrested Saumya Chaurasia, a deputy secretary in the office of Chhattisgarh Chief Minister Bhupesh Baghel, on Friday in connection with the state's alleged coal levy scam.

 Amit Arora, another businessman, has been arrested in connection with the ED's money laundering investigation into the Delhi excise policy case.

The ED has arrested two businessmen in connection with its ongoing money laundering investigation into the Delhi Excise policy, which was scrapped due to corruption allegations. The two are currently in custody after being arrested in the…