Government ❯Law Enforcement ❯Enforcement Directorate ❯Investigations

Arrests

ED Obtains Five-Day Custody of Chhangur Baba to Trace ₹106 Crore Fund Transfers

The remand grants ED a window to probe offshore funding tied to the conversion network’s asset acquisitions

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Arrests Two Partners in Multi-City Crackdown on Pune Fake Call Centre Fraud

CBI arrests ED deputy director in ₹2 crore bribery case

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case