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网页The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. 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 ...
India arrests Vivo exec, three others in money laundering case
网页2023年10月10日 · 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 alleged money laundering ...
India arrests two senior employees of Chinese firm Vivo, source …
网页2023年12月23日 · The arrests come two months after the Enforcement Directorate arrested four industry executives, including one Chinese national, working for Vivo's Indian unit in a case of alleged money...
ED asks Centre for 300% more staff as cases rise | Latest News …
网页The 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...
Press Release | Directorate of Enforcement
网页Press Release. ED, Patna has arrested Punj Kumar Singh, ex-Director and syndicate member of M/s Broadson Commodities Pvt. Ltd. on 19.09.2024 for offences of money laundering related to illegal sand mining under the provisions of PMLA, 2002.
India opposition members detained after arrest of top leader for …
网页2024年3月22日 · 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...
ED raids 35 places linked to Amtek group in - Hindustan Times
网页The 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...
Enforcement Directorate: Latest News, Photos, Videos on Enforcement …
网页2024年9月11日 · Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against...
Enforcement Directorate sends seventh summons to Arvind …
网页New Delhi: The Enforcement Directorate on Thursday issued the seventh summons to Delhi chief minister Arvind Kejriwal in the excise policy case. The agency has asked him to appear before it on...
Enforcement Directorate Special Powers Challenged Again In …
网页2023年10月18日 · The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them.
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