Money Laundering: Enforcement Directorate Charges Jaffer …
WEB3 days ago · The Enforcement Directorate (ED) has filed a comprehensive 302-page chargesheet against Jaffer Sadiq and others in a significant money-laundering case linked to international drug trafficking ...
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...
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 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...
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...
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.
Press Release | Directorate of Enforcement
WEBPress Release. ED has provisionally attached assets worth Rs 31.05 Crore and filed Prosecution Complaint (PC) before the CBI-II Special Court, Ernakulam under the PMLA, 2002 in the case of M/s Highrich Online Group and its Directors. The Hon’ble Court has taken cognizance of the PC. ED, Hyderabad has filed a …
Rahul Navin appointed in-charge director of Enforcement Directorate ...
WEBRahul Navin, a 1993-batch IRS officer, has taken charge as the acting director of the ED replacing Sanjay Kumar Mishra, an IRS officer of the 1984 batch. With his appointment, Navin becomes the...
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...