Enforcement Directorate Files Major Money Laundering Case …
WEB9 hours ago · The Enforcement Directorate has filed a prosecution complaint against Rashid Naseem and the Shine City Group in Lucknow, over allegations of cheating investors of approximately Rs 1000 crore. This ...
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
ED asks Centre for 300% more staff as cases rise | Latest News …
WEBThe Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...
India arrests Vivo exec, three others in money laundering case
WEBNEW DELHI, Oct 10 (Reuters) - India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of...
India opposition members detained after arrest of top leader for …
WEBMar 22, 2024 · The Enforcement Directorate (ED) is investigating allegations that a liquor policy implemented by the Delhi government in 2022, which ended its control over sale of liquor, gave undue...
India arrests two senior employees of Chinese firm Vivo, source …
WEBDec 23 (Reuters) - India's financial crime-fighting agency has arrested two senior employees working for Chinese smartphone maker Vivo's India unit, a source directly involved with the case said on...
ED raids 35 places linked to Amtek group in - Hindustan Times
WEBThe Enforcement Directorate (ED) conducted raids at 35 places associated with the Amtek Group in Delhi-NCR and Maharashtra in connection with a bank fraud case of more than ₹ 20,000 crores in...
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
WEBMar 21, 2024 · The Enforcement Directorate (ED) is questioning Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal in the liquor policy case.
Arvind Kejriwal calls raids on AAP Rajya Sabha MP Sanjeev Arora ...
WEB1 day ago · Aam Aadmi Party chief Arvind Kejriwal on Monday described as “politically motivated” the Enforcement Directorate’s raids at properties owned by the party’s Rajya Sabha member Sanjeev Arora in several parts of Punjab and Haryana. As per ED sources, the raids were conducted on Monday morning ...
India Supreme Court curtails Enforcement Directorate authority …
WEBMay 17, 2024 · The Supreme Court of India ruled Thursday that the Enforcement Directorate (ED) has no authority to arrest an individual directly under the Prevention of Money Laundering Act (PMLA), 2002 with only recognition of the complaint from a court.