Home | Directorate of Enforcement
网页The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
India arrests Vivo exec, three others in money laundering case
网页2023年10月10日 · 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 alleged money laundering ...
India arrests two senior employees of Chinese firm Vivo, source …
网页2023年12月23日 · The arrests come two months after the Enforcement Directorate arrested four industry executives, including one Chinese national, working for Vivo's Indian unit in a case of alleged money...
ED asks Centre for 300% more staff as cases rise | Latest News …
网页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 opposition members detained after arrest of top leader for …
网页2024年3月22日 · 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...
Karnataka CM Siddaramaiah booked in MUDA-linked money …
网页4 天之前 · The Enforcement Directorate filed a money-laundering case against Karnataka CM Siddaramaiah, linked to the Mysuru Urban Development Authority's land allotment irregularities. The case names ...
Press Release | Directorate of Enforcement
网页Press Release. ED, Patna has arrested Punj Kumar Singh, ex-Director and syndicate member of M/s Broadson Commodities Pvt. Ltd. on 19.09.2024 for offences of money laundering related to illegal sand mining under the provisions of PMLA, 2002.
ED Summons Mohammed Azharuddin In Money Laundering Case …
网页2 天之前 · The Enforcement Directorate (ED) has summoned former cricketer and politician Mohammed Azharuddin in connection with a money laundering investigation linked to the Hyderabad Cricket Association (HCA). Azharuddin, who served as HCA president, faces allegations of misappropriating funds during his …
ED raids 35 places linked to Amtek group in - Hindustan Times
网页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...
ENFORCEMENT DIRECTORATE (ED) NEWS - The Indian Express
网页2024年8月22日 · The Enforcement Directorate is investigating a case of money laundering and alleged irregularities in appointments made to the Delhi Waqf Board, which was headed by Amanatullah Khan. Decapitated body found on railway tracks that of ED officer: Police. August 22, 2024 9:37 am.