Press Release | Directorate of Enforcement
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, ED, Chennai has successfully restituted property valued at Rs. 25.38 Crore to victim and rightful claimant in an anti-Money Laundering case against M/s. Nafisa Overseas and others being investigated by ED.
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.
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 erstwhile Bhushan Steel Limited.
ED asks Centre for 300% more staff as cases rise | Latest News …
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...
Exclusive: Pernod Ricard denied breaching India law. Its lawyers …
6 hours ago · India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in money laundering by unlawfully facilitating $24 million in corporate ...
Enforcement Directorate team attacked in Delhi while …
6 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 secured andan FIR is being filed.
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.
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...
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 alleged money laundering,...
The Enforcement Directorate Chief tenure extension controversy - The Hindu
Aug 5, 2023 · The story so far: The Supreme Court on July 27 extended the tenure of the incumbent Director of Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, 2023, to serve ‘public...