SC seeks ED reply on former Bengal minister's bail plea in teacher ...
WEB8 hours ago · India News: The Supreme Court calls for the Enforcement Directorate's response to Partha Chatterjee's bail plea relating to the cash-for-jobs scam. The former Wes
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.
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 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...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB1 day ago · The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered ...
ED can’t make PMLA arrest after cognisance, needs court nod: …
WEBMay 16, 2024 · The Supreme Court ruled Thursday that the Enforcement Directorate cannot directly arrest a person under the Prevention of Money Laundering Act (PMLA) once a special court takes cognisance of its complaint and the agency will have to approach the court if it wants custody of that person.
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.
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.
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...