Telangana: Enforcement Directorate issues fresh summons to …
2 hours ago · The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said ...
Enforcement Directorate Conducts Searches At 5 Locations …
4 days ago · The Enforcement Directorate (ED) conducted raids on Friday at five locations linked to DMK leader and Member of Parliament Kathir Anand. Kathir Anand is the son of S Duraimurugan, a senior DMK ...
India alleges Canadian colleges linked to trafficking foreign …
Dec 27, 2024 · A news release Tuesday from India's Enforcement Directorate — a multi-disciplinary organization that investigates money laundering and foreign exchange laws — said a multi-city search has ...
CBI raids Shimla Enforcement Directorate official accused of …
Dec 27, 2024 · The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate (ED) officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the ...
Press Release | Directorate of Enforcement
ED, Mumbai has conducted search operations at 14 different locations across Mumbai and Delhi under the provisions of the (PMLA), 2002 on 02.01.2025 in a money laundering case against M/s Pratibha Industries Limited and others in a case of bank fraud.
enforcement directorates: Latest News & Videos, Photos about ...
Dec 17, 2024 · The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending in 257 cases. 42 convictions have been secured, resulting in 99 accused sentenced and proceeds of crime confiscated.
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the Mysore...
ENFORCEMENT DIRECTORATE (ED) NEWS - The Indian Express
Dec 25, 2024 · Enforcement Directorate Ed News Updates: Get Latest Breaking News, Photos and Video News on Enforcement Directorate Ed. Also find Enforcement Directorate Ed latest news headlines, picture gallery, top videos, comments, blog …
ED raids 35 places linked to Amtek group in - Hindustan Times
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...
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.