attempt to extort ₹5 crore A Gurugram court sent him to ED custody for five days on Wednesday. He was earlier arrested by the Haryana Police after a case was registered at Sector 10 police ...

Chandigarh: The special PMLA court in Panchkula has dealt a blow to the Directorate of Enforcement (ED) and declared the arrest of a Panchkula entrepreneur "illegal" and "unlawful" as the central ...

The Enforcement Directorate (ED) has arrested Arif Nisar, founder of Vuenow Marketing Services Limited (VMSL) group, in connection with the “cloud particles [servers]“ case, said an agency ...

Using Skype, the accused contacted individuals in the US, received orders and advance payments, and shipped the restricted medicines via Indian Post. The Enforcement Directorate (ED) has arrested ...

NEW DELHI: The Enforcement Directorate (ED) has arrested Social Democratic Party of India (SDPI) national president MK Faizy under the Prevention of Money Laundering Act (PMLA) for his alleged ...

Mahesh Langa, a Gujarat-based journalist for The Hindu, was arrested by the Enforcement Directorate ... The court granted four-day ED custody till February 28, it said. According to the ED ...

Washington County, NY — UPDATE: Clifford T. Skinner, 67, of Fort Edward, was arrested police investigated a shooting incident on Broadway. According to police, during an argument outside of his ...

New Delhi [India], February 25 (ANI): The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case. This move comes days after the Gujarat Police ...

(MENAFN- Kashmir Observer) New Delhi- The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged Real estate fraud case involving cheating and duping thousands of ...

Delhi Police's Crime Branch has arrested two fraudsters who allegedly impersonated Enforcement Directorate (ED) officers and tried to carry out an extortion, an official said on Friday.