Enforcement Directorate raids in four cities in Delhi Jal ... - India …
WEBJul 5, 2024 · The Enforcement Directorate (ED) has carried out search operations at multiple locations in Delhi, Ahmedabad, Mumbai, and Hyderabad in connection with a money laundering case linked to a scam involving the Delhi Jal Board (DJB).
ED raids jump 27 times in last 8 years, 23 convictions since 2014
WEBJul 27, 2022 · NEW DELHI: Raids carried out by the Enforcement Directorate in the last six years have jumped nearly 27 times to 3,010 in 2022 as compared to just 112 in 2004, the government informed Rajya Sabha on Tuesday.
ED raids 35 places linked to Amtek group in - Hindustan Times
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...
Money laundering probe: ED raids premises of former DPIIT …
WEBMay 21, 2024 · The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of disproportionate assets linked money laundering probe against him, official sources said.
Enforcement Directorate raids on Chinese-owned fintech ... - India …
WEBJan 1, 2024 · The Enforcement Directorate (ED) conducted searches across 19 locations in Delhi, Chandigarh, Haryana, Punjab, and Gujarat as part of their probe against potential violations of the Prevention of Money Laundering Act …
ED raids Chandigarh pharma firm and promoters in bank fraud …
WEBThe Enforcement Directorate (ED) has raided premises linked to Parabolic Drugs and its promoters in connection with a money laundering probe into a bank fraud case.
Enforcement Directorate Raids Telangana Revenue Minister P …
WEB6 days ago · The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged ...
Enforcement Directorate raids 10 locations linked to Rajasthan …
WEBThe raids were being conducted at about 10 locations linked to the minister, his associates and their businesses in Kotputli, Jaipur, Behror, and Viratnagar, a government official, who asked not...
Delhi Jal Board corruption case: ED conducts raids in 4 cities, seize ...
WEBJul 5, 2024 · Multiple teams of the Enforcement Directorate (ED) on July 3 conducted search operations in four states in connection with the Sewage Treatment Plant corruption case of the Delhi Jal Board (DJB), the central agency said on Thursday.
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.