Money laundering case: ED attaches over Rs 44 crore in assets …
WEB23 hours ago — The Enforcement Directorate has attached assets exceeding Rs 44 crore linked to Congress MLA Rao Dan Singh, his son Akshat Singh, and others as part o ... The TOI News Desk is your trusted source ...
Explained: How ED cracked down on Rs 400 crore ‘Chinese’ …
WEB1 day ago — The Enforcement Directorate has detained four individuals associated with the Fiewin online gaming app, which allegedly defrauded users of more than Rs 400 crore. ... TOI Tech Desk’s news ...
SC grants bail to Tamil Nadu ex-minister V Senthil Balaji in money ...
WEB1 day ago — On Thursday, the Supreme Court granted bail to former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. A bench of Justices Abhay S Oka and Augustine George Masih put onerous conditions while granting relief.
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 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 …
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement investigates and prosecutes offences of money laundering, foreign exchange violations and fugitive economic offenders. It enforces the PMLA, FEMA and FEOA laws to prevent and punish illegal activities.
India arrests two senior employees of Chinese firm Vivo, source …
WEBDec 23 (Reuters) - India's financial crime-fighting agency has arrested two senior employees working for Chinese smartphone maker Vivo's India unit, a source directly involved with the case said on...
ED asks Centre for 300% more staff as cases rise | Latest News …
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...
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
WEBArvind Kejriwal arrested Highlights: A 12-member team of the Enforcement Directorate reached Delhi Chief Minister Arvind Kejriwal's official residence with a search warrant in …
India opposition members detained after arrest of top leader for …
WEBMar 22, 2024 — The Enforcement Directorate (ED) is investigating allegations that a liquor policy implemented by the Delhi government in 2022, which ended its control over sale of liquor, gave undue...