arrests – Page 23 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

SC upholds powers of ED, says money laundering arrests ‘not arbitrary’-

admin / July 27, 2022

By Online Desk The Supreme Court on Wednesday upheld the provisions of the Prevention of Money Laundering Act, 2002 which […]

admin / July 23, 2022

By Online Desk KOLKATA: West Bengal Industry Minister Partha Chatterjee was arrested by Enforcement Directorate (ED) on Saturday in connection

admin / July 23, 2022

Kolkata: Officials of the Enforcement Directorate (ED) have arrested West Bengal minister Partha Chatterjee overnight in connection with the teacher

admin / July 23, 2022

By Online Desk KOLKATA: Enforcement Directorate (ED) on Saturday arrested West Bengal minister Partha Chatterjee in connection with its investigation

admin / July 20, 2022

By PTI RANCHI: The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on

admin / July 19, 2022

By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police commissioner Sanjay Pandey in connection with

admin / July 16, 2022

By PTI NEW DELHI: The CBI on Friday arrested NHAI CGM and Regional Officer Digvijay Mishra from Gandhinagar while allegedly

admin / July 15, 2022

By PTI NEW DELHI: The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishna in a money laundering case

admin / July 14, 2022

Image Source : PTI Later, the ED arrested Ramakrishnan on the ground of non-cooperation and again produced her before the

admin / July 14, 2022

By PTI NEW DELHI: The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore