Saturday, June 22, 2024

Tag: ED Arresting

ED arrests Bengal minister Jyotipriyo Mallick in money laundering case

Kolkata: The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam...

ED arrests four persons in money laundering case against Chinese phone-maker Vivo

New Delhi: The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part...

Delhi excise policy: ED arrests AAP MP Sanjay Singh following searches

New Delhi: The Enforcement Directorate on Wednesday arrested Aam Aadmi Party Rajya Sabha MP Sanjay Singh in connection with the now-scrapped Delhi excise policy,...