ED asks Centre for 300% more staff as cases rise | Latest News …
WEBNov 28, 2022 · 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 …
See results only from hindustantimes.comED raids 35 places linked to …
The Enforcement Directorate (ED) conducted raids at 35 places associated …
India opposition members detained after arrest of top leader for …
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 …
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 …
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Home | Directorate of Enforcement
WEBThe Directorate of Enforcement investigates and prosecutes offences of money laundering, foreign exchange violations and fugitive economic offenders. It also confiscates the properties derived from or involved in …
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 …
Press Release | Directorate of Enforcement
WEBPress Release. ED has provisionally attached assets worth Rs 31.05 Crore and filed Prosecution Complaint (PC) before the CBI-II Special Court, Ernakulam under the …
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Arvind Kejriwal arrested LIVE updates: Probe Agency …
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 raids 35 places linked to Amtek group in
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...
The Enforcement Directorate Chief tenure extension …
WEBAug 3, 2023 · The story so far: The Supreme Court on July 27 extended the tenure of the incumbent Director of Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, 2023, to serve ‘public and ...
Enforcement Directorate: Latest News, Photos, Videos on …
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 …
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