Enforcement Directorate team attacked in Delhi while …
3 days ago · An Enforcement Directorate team (ED) was attacked in Delhi's Bijwasan area while conducting raids. Five people were there and one of them ran away. The premises are …
Raj Kundra's House Raided By Enforcement Directorate In Porn …
1 day ago · Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and …
Enforcement Directorate unearths ‘cloud particles’ fraud
18 hours ago · The Enforcement Directorate has unearthed a new modus operandi allegedly used by a private company and its affiliates to commit fraud on the pretext of selling “cloud particles …
ED arrests 5, including former executives, in Rs 56,000-crore bank …
Jan 13, 2024 · The Enforcement Directorate (ED) on Friday arrested five persons in connection with an alleged Rs 56,000-crore bank loan fraud linked money laundering case against the …
Arvind Kejriwal news: Delhi CM's custody in CBI case extends till …
Arvind Kejriwal news highlights: In a major development, the Supreme Court on Friday granted interim bail to Arvind Kejriwal in the matter related to his arrest by the Enforcement Directorate...
Press Release | Directorate of Enforcement
ED, Jalandhar has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Jalandhar on 21/10/2024 against Nitish Ghai, a Ludhiana based travel agent, in a money …
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 …
ED can’t make PMLA arrest after cognisance, needs court nod: …
May 16, 2024 · The Supreme Court ruled Thursday that the Enforcement Directorate cannot directly arrest a person under the Prevention of Money Laundering Act (PMLA) once a special …
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
Mar 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 arrests Vivo exec, three others in money laundering case
Oct 10, 2023 · 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 …