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 · Dozens of members of the opposition Aam Aadmi Party (AAP) were detained in New Delhi and sporadic protests erupted elsewhere across India on Friday against the arrest of AAP’s top leader for...
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.
ED attaches fresh assets of Nirav Modi | India News - Times of India
WEBSep 11, 2024 · Follow us. The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud ...
Land-for-jobs case: Delhi HC grants bail to businessman Amit Katyal
WEBThe Delhi high court on Tuesday granted bail to businessman Amit Katyal under money laundering charges related to the land-for-jobs case. Katyal was arrested by the Enforcement Directorate on ...
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.
Arvind Kejriwal arrested by ED: How politicians reacted to row
WEBThe Enforcement Directorate (ED) on Thursday night arrested Delhi chief minister Arvind Kejriwal for his alleged role in the Delhi 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.
Enforcement Directorate raids several locations linked with RG …
WEB22 hours ago · The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the residence of Trinamool MLA Sudipta Roy among others. These operations are related to allegations of financial irregularities at RG Kar Medical College and Hospital. Roy has categorically denied all …
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