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. The statutory functions of the Directorate include enforcement of following Acts:
MUDA case: Enforcement Directorate files case against …
WEB3 days ago · The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case related to the Mysuru Urban Development Authority (MUDA).
Enforcement directorate files second prosecution complaint in …
WEBJun 19, 2024 · The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
ED files chargesheet against Delhi CM Kejriwal in excise policy …
WEBEnforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement in the Delhi …
Land for job scam case: Enforcement Directorate files first ... - Mint
WEBAug 6, 2024 · The Enforcement Directorate (ED), on Tuesday, filed its supplementary charge sheet against former Railway Minister Lalu Prasad Yadav, former Bihar deputy chief minister, Tejaswi Yadav and...
IL&FS crisis: ED files first chargesheet in the case; attaches …
WEBAug 17, 2019 · The Enforcement Directorate (ED) Friday filed its first prosecution complaint or chargesheet in the alleged multi-thousand crore scam involving IL&FS. It has also attached the company's assets...
FIR against ED official who got bribes to save bizman in Delhi …
WEBNEW DELHI: The Central Bureau of Investigation (CBI) has filed a corruption case against an assistant director of the Enforcement Directorate (ED) and others in a ₹ 5 crore pay …
Enforcement Directorate - Wikipedia
WEBThe Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. [1]
Enforcement Directorate files first chargesheet in Delhi Jal Board …
WEBMar 30, 2024 · The Enforcement Directorate filed a chargesheet in a money-laundering case related to irregularities in the Delhi Jal Board, naming four individuals and a company.
Statistics | Directorate of Enforcement - Enforcement Directorate
WEBJan 31, 2023 · Key details of FEMA cases up to 31.01.2023; S. No. Description Total no. / amount(as on 31.01.2023) 1. No. of Investigations Initiated: 33988: 2. No. of Investigations Disposed