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:
Statistics | Directorate of Enforcement - Enforcement Directorate
WEBJan 31, 2023 · Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. ... Annual Report 2021-22; Recruitment Rules; Related Links; Contact. Contact Us; Chief Vigilance Officer (CVO) ... No. of Investigations Disposed: 16148: 3. Show Cause Notices (SCNs) issued: 8440: 4. SCNs Adjudicated:
Enforcement Directorate - Wikipedia
WEBAs of January 31, 2023, the ED had registered 5,906 Enforcement Case Information Reports (ECIRs) and arrested 513 persons. [28] However, only a small fraction of these cases have completed trial. In July 2023, data shared by the union government in Parliament revealed that only 31 cases under the Prevention of …
Pandora Papers: What ED probe on Indian owners of offshore …
WEBThe Enforcement Directorate (ED) has begun the investigation into all Indian owners of offshore firms named in the Pandora Papers.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · The Enforcement Directorate (ED), or the Directorate of Enforcement, is one of India’s premier financial investigation and economic intelligence agencies. By effectively investigating cases related to money laundering and violations of foreign exchange laws, it plays a pivotal role in India’s fight against economic crime.
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...
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB10 hours ago · 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 tenure.
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 books Karnataka CM Siddaramaiah in
WEB3 days ago · The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...
5 things to know before facing the Enforcement Directorate …
WEBJan 11, 2023 · The SC in this case upheld the powers of the Enforcement Directorate (ED) to investigate persons, conduct searches and raids, and even arrest citizens under the stringent provisions of the PMLA to curb the offences of money laundering in India. Here are 5 notable points to be aware of in situations facing an ED Officer: