Enforcement Directorate invites defrauded Shine City investors …
5 hours ago · The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...
Enforcement Directorate Seizes 8.38 Crore from Chennai's OPG …
21 hours ago · The Enforcement Directorate has seized 8.38 crore from Chennai-based power firm OPG Group for illegal FDI investments and FEMA violations, revealing significant financial misconduct.
ED raids properties linked to ‘lottery king’ Santiago Martin in ...
10 hours ago · CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including the houses and offices of him in Coimbatore, his son Tyson in ...
ED raids offices, residences of Santiago Martin, son-in-law Aadhav ...
10 hours ago · The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' and Future Gaming CEO Santiago Martin and his son-in-law Aadhav Arjuna, who is also the deputy general secretary of the Viduthalai Chiruthaigal Katchi (VCK), as part of a money laundering investigation, sources said.
Bangladeshi Infiltration Case: 3 Arrested After ED Raids In
2 days ago · The Enforcement Directorate on Tuesday conducted raids at multiple locations in poll-bound Jharkhand and some locations in West Bengal in connection with a money laundering probe linked to alleged illegal infiltration of Bangladeshi nationals. After the raids, the agency three persons from West Bengal under anti-money laundering law.
Home | Directorate of Enforcement
The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
India Supreme Court curtails Enforcement Directorate authority …
May 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.
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
Mar 21, 2024 · The Enforcement Directorate (ED) is questioning Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal in the liquor policy case.
India arrests Vivo exec, three others in money laundering case
NEW 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...
ED asks Centre for 300% more staff as cases rise | Latest News …
The 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...