Ed Arrests News Today

India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.

India News: The ED has arrested 3 persons, including a homemaker, for alleged terror financing in Srinagar and Anantnag. They set up Al-Jabar Trust to collect fun

India News: The Enforcement Directorate arrested Congress member and former Punjab forest minister Sadhu Singh Dharamsot on Monday under anti-money laundering laws in connection with an alleged forest fraud in the state, according to official sources. The inquiry focuses on charges of "bribery" in the state forest department over the issuing of tree felling permits and transfer/posting in the department, among other allegations.

Five individuals have been arrested in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against former Bhushan Steel Ltd. The case involves the alleged transfer of funds from one company to another through a chain of multiple entities, stemming from a charge sheet filed by SFIO

The enforcement directorate made three fresh arrests in the money laundering probe against Vivo. The identity of the three taken into custody was not immediately known.

Four executives of Chinese smartphone maker Vivo, including one Chinese national, have been arrested by the Enforcement Directorate. The arrests are r

Arora was arrested after a third round of questioning

The EOW had also arrested Singh in September last year after allegedly recovering around Rs 1.6 crore in Indian and foreign currencies from his Jabalpur bungalow

The money laundering case stems from a CBI FIR that had named Manish Sisodia as an accused among others. ED has also arrested Benoy Babu of Pernod Ricard.

Prevention of Money Laundering case: According to the information, IAS J.P. Maurya and Ranu Sahus premises were among those raided by the central anti-money laundering agency.