ED asks Centre for 300% more staff as cases rise - Hindustan Times
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...
FIR against Finance Minister Nirmala Sitharaman over allegations …
WEB21 hours ago · An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The case involves BJP leaders and Enforcement Directorate officials under ...
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...
India opposition members detained after arrest of top leader ... - NBC News
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 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 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...
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...
Enforcement Directorate: Latest News, Photos, Videos on Enforcement …
WEBSep 11, 2024 · The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe...
Enforcement Directorate Raids Telangana Revenue Minister P …
WEB2 days ago · The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged ...
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