Enforcement Directorate: Enforcement Directorate Seizes Rs …
21 hours ago · The Enforcement Directorate has provisionally attached properties worth Rs 4.6 crore linked to Sri Krishna Stockists & Traders in a bank loan fraud investigation under the PMLA, resulting in a ...
GST Fraud: Enforcement Directorate Launches Major …
Oct 10, 2024 · The Enforcement Directorate has initiated a money laundering probe into a 46 crore GST refund fraud case involving bogus electric bike firms in Hyderabad. Five GST officials have been arrested in ...
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...
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.
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...
India arrests two senior employees of Chinese firm Vivo, source …
Dec 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...
Press Release | Directorate of Enforcement
ED, Gurugram has conducted search operations in the case of Vatika Limited under the provisions of the PMLA, 2002 on 07.10.2024 at 15 premises located in the cities of New Delhi and Gurgaon. During the search operations, various incriminating documents and digital devices have been seized. 10/Oct/2024.
ED raids 35 places linked to Amtek group in - Hindustan Times
The 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...
SC cancels ED chief Sanjay Mishra’s 3rd extension, says it was illegal
NEW DELHI: The Supreme Court on Tuesday quashed the Union government’s decision to grant a third extension of tenure to Enforcement Directorate (ED) chief Sanjay Kumar Mishra and termed the ...
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.