Enforcement Directorate launches 30-hour raid at MUDA office …
1 day ago · The Enforcement Directorate (ED) is investigating Karnataka Chief Minister Siddaramaiah concerning the Mysuru Urban Development Authority (MUDA). The agency conducted an extensive search at the ...
Enforcement Directorate Raids YSRC Ex-MP MVV Satyanarayana …
1 day ago · The Enforcement Directorate has raided the properties of former YSR Congress MP MVV Satyanarayana in Visakhapatnam over allegations of land grabbing. ... Top 5 news London’s dream of hosting WWE ...
Enforcement Directorate Raids MUDA, Mysuru Land Scam Case, …
3 days ago · A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief ...
IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav arrested in …
2 days ago · The Enforcement Directorate on October 18 arrested Bihar IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case. Mr. Hans was arrested in Patna and Mr. Yadav was picked ...
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 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...
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...
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.
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.
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 ...