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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. ....