Enforcement Directorate Seizes 8.38 Crore from Chennai's OPG …
15 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 takes on land mafia, returns plots to rightful owners
1 day ago · India News: In a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai.
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. According to news agency PTI, a total of 17 places were raided across the two states.
Enforcement Directorate raids in Jharkhand after PM Modi's …
2 days ago · The Enforcement Directorate (ED) launched raids on Tuesday across 17 locations in poll-bound Jharkhand and West Bengal as part of a money laundering probe into alleged illegal infiltration of Bangladeshi nationals, news agency PTI reported citing officials. The federal probe agency opened its investigation in September under the Prevention 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.
India Supreme Court curtails Enforcement Directorate ... - JURIST
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.
India opposition members detained after arrest of top leader for …
Mar 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...
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.
Press Release | Directorate of Enforcement
In a significant move to restore the Proceeds of Crime to rightful claimants, the ED, Chennai has successfully restituted property valued at Rs. 12.73 Crore to victim and rightful claimant in an illegal land grabbing case. 11/Nov/2024. 433.41 KB.
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...