ED runs Gurugram office from farmhouse it confiscated, PSU bank ...
WEB1 day ago — For the past two years, Farm No 22 in the Greens, Rajokri, in south Delhi, serves as the Gurugram Zonal office of the Enforcement Directorate (ED), with its very confiscation being challenged by the bank to which the property was mortgaged. A visit shows that, including casual employees, there is a staff of almost 100 working inside.
Vivo PMLA case: Delhi HC seeks ED stand on Lava MD Hari Om …
WEB1 day ago — 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. Justice Manoj Kumar Ohri also asked the agency to respond to Rai's petition challenging his arrest, as it issued notice on both the pleas.
Mahadev betting app case: Supreme Court grants bail to accused …
WEB18 hours ago — The top court noted that the accused had been in jail for the past 14 months. ED says Rs 5,000 cr has been laundered abroad, and 45 accused are involved in the scam so far. The Supreme Court on Thursday granted bail to accused Sunil Dammani in connection with the Mahadev betting app scam case. Dammani is accused by the Enforcement Directorate ...
Karnataka CM Siddaramaiah booked in MUDA-linked money …
WEB4 days ago — The Enforcement Directorate filed a money-laundering case against Karnataka CM Siddaramaiah, linked to the Mysuru Urban Development Authority's land allotment irregularities. The case names ...
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.
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...
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...
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...
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.
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...