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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:
Data explainer: How ED goes about its money laundering probes
WEB3 days ago · The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money obtained through illegal activities ...
ED summons former Indian captain Mohammed Azharuddin in money …
WEB10 hours ago · HYDERABAD: Enforcement Directorate (ED) Hyderabad has issued notices to former India captain and ex-president of Hyderabad Cricket Association, Mohammed Azharuddin, in a money laundering case ...
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.
ED Summons Mohammed Azharuddin In Money Laundering …
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. The former Indian cricket captain and ...
Big trouble for Congress leader and ex-cricketer Mohammed …
WEB8 hours ago · The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in connection with a money laundering investigation linked to his tenure as president of the Hyderabad ...
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement and economic intelligence agency in India. It is tasked with enforcing economic laws and combating economic crimes. It operates under the Department of Revenue, Ministry of Finance, Government of India.
ED summons ex-cricket captain Mohammed Azharuddin in money laundering ...
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. As ...
Directorate of Enforcement (ED) - दृष्टि आईएएस
WEBAug 5, 2022 · The Directorate of Enforcement (ED) is a multi-disciplinary organization mandated with investigation of offences of money laundering and violations of foreign exchange laws. It functions under the Department of Revenue of the Ministry of Finance.
Money Laundering And The Role Of Enforcement Directorate In India …
WEBIn the case of Virbhadra Singh & Anr vs. Enforcement Directorate & Anr., the Delhi High Court went on to conclude that the PMLA aims to establish a mechanism for investigation and enforcement distinct from the traditional system …