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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: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
ED asks Centre for 300% more staff as cases rise | Latest News India ...
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...
Ex-cricket captain Mohammed Azharuddin summoned by ED in …
WEB10 hours ago · The Enforcement Directorate on Thursday summoned cricketer-turned-politician Mohammed Azharuddin in relation to a money laundering case during his tenure as the president of Hyderabad Cricket Association (HCA). The Congress leader has sought time to appear in front of the agency, say sources.
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...
Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om …
WEB3 hours ago · The ED claims that Vivo-India's activities led to significant wrongful gains and economic harm to India. The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of Lava International mobile company, in a money laundering case involving Chinese smartphone maker Vivo.
SC cancels ED chief Sanjay Mishra’s 3rd extension, says it was illegal
WEBNEW 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...
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.
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.
Press Release | Directorate of Enforcement - Enforcement Directorate
WEBJatin Chopra was involved in the offence of money laundering by way of incorporating various shell entities for illegal acquisition of foreign currency and transfer of funds to the tune of Rs. 329 Crore outside India on the strength of fake and forged import bills.
Arvind Kejriwal news: Delhi CM's custody in CBI case extends till …
WEBArvind Kejriwal news highlights: In a major development, the Supreme Court on Friday granted interim bail to Arvind Kejriwal in the matter related to his arrest by the Enforcement Directorate...