Enforcement Directorate invites defrauded Shine City investors …
1 day ago · The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...
ED takes on land mafia, returns plots to rightful owners
2 days ago · India News: In a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai.
Enforcement Directorate Seizes 8.38 Crore from Chennai's OPG …
2 days ago · The Enforcement Directorate has seized 8.38 crore from Chennai-based power firm OPG Group for illegal FDI investments and FEMA violations, revealing significant financial misconduct.
Delhi excise policy case: Court directs Enforcement Directorate to ...
Nov 5, 2024 · A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) to the people accused in the money laundering case linked to the alleged excise policy “scam”.. Delhi’s former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh ...
Home | Directorate of Enforcement
The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
India opposition members detained after arrest of top leader for …
Mar 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 advantages ...
India Supreme Court curtails Enforcement Directorate authority …
May 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. The top court determined that to obtain custody, the central agency must seek permission from the special court. The PMLA is a piece of legislation passed ...
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
Mar 21, 2024 · Arvind 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 the excise policy case
India arrests Vivo exec, three others in money laundering case
Oct 10, 2023 · India's Enforcement Directorate (ED) did not immediately respond to requests for comment. Earlier in the day, two sources told Reuters that four Vivo employees had been arrested, but during a ...
SC cancels ED chief Sanjay Mishra’s 3rd extension, says it was illegal
NEW DELHI: The Supreme Court on Tuesday quashed the Union government’s decision to grant a third extension of tenure to Enforcement Directorate (ED) chief Sanjay Kumar Mishra and termed the ...