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ED TRANSIT REMAND
ED arrests Ebix chairman in Mahadev betting app caseVikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a t...- Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to EDTis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...
- Cases of Red Fort blast, National Herald and IRCTC 'scam' kept Delhi courts busy in 2025Delhi courts saw a busy year in 2025, dealing with major political figures and significant terror incidents. Cases involving Sonia Gandhi, ...
- ED arrests Karnataka Congress MLA in 'illegal' betting caseKarnataka Congress MLA K C Veerendra, also known as 'Puppy,' was arrested by the Enforcement Directorate in Sikkim under anti-money launder...
- Kolkata: ED arrests four in connection to money laundering, illegal infiltration caseThe Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged involvement in ...
- "It's a long battle, I'm ready to fight": Pawan Khera after Assam Police arrests himCongress leader Pawan Khera on Thursday said that he is "ready to fight the long battle" soon after Assam Police arrested him in the nation...
- Teacher recruitment scam: ED arrests Bengal minister Partha Chatterjee and close aide Arpita MukherjeeTraces of several properties have been identified by ED and links of various businessmen are also under scanner, ED sources said.ED had rea...
- CBI makes four arrests in connection to Bengal coal scamFour persons- Jaydeb Mandal, Narayan Kharka, Gurupada Majhi and Baran Mandal, were nabbed by the CBI. These four persons were close aides o...
- Deepak Kochhar moves HC for quashing of ED's FIR; Challenges his "illegal" arrestDeepak Kochhar has alleged that ED has not followed the procedure prescribed under law and a copy of the FIR has not been supplied to him t...
- Rose Valley Scam: Firm got Rs 10,000 crore from investorsThe arrest of Shibomoy Datta and Ashok Saha by CBI has blown the lid of Rs 10,000-crore scam with the two confessing that there are 23 hote...
- IPL betting case: ED arrests three bookies from Delhi, MumbaiThree suspected bookies were arrested by ED from Mumbai and Delhi in connection with its money laundering probe in the alleged betting inst...
- Enforcement Directorate conducts search operation at premises of bookiesThe search operation was carried out in Mumbai, Delhi, Nagpur and Bhopal. It was also revealed that several documents were found during the...
- Enforcement Directorate files charge sheet against seven alleged cricket bookiesThe charge sheet named Kiran Thakkar alias Kiran Mala, Girish Patel alias Tommy Patel, Dharmendra Chauhan, Chirag Parikh, Ankush Bansal, hi...
- Hawala racket in IPL matches: ED get transit remand of accusedA Delhi court today allowed a plea of Enforcement Directorate (ED) seeking transit remand of an accused arrested here in connection with it...
- ED arrests bookie in Delhi, cracks whip on betting syndicatesThe Enforcement Directorate (ED) today arrested a suspected Delhi-based bookie after launching searches in multiple cities.
- Hawala racket in cricket matches: ED gets transit remand of 2The court allowed the agency's plea for transit remand of the two accused and directed it to produce them before the court concerned in Guj...
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