Punjab: ED raids AAP MP Sanjeev Arora's house in Punjab in …
WEB1 day ago — The Enforcement Directorate (ED) on Monday conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's home in connection with a money laundering case linked to a land fraud. According to sources, the raids were conducted at several locations linked to Arora in Punjab's Jalandhar district under the Prevention of Money Laundering Act ...
Aam Aadmi Party | Enforcement Directorate raids Aam Aadmi …
WEB22 hours ago — The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land "fraud" case against AAP Rajya Sabha member Sanjeev Arora and others, official sources said. ... After hospital ‘news’, industrialist Ratan Tata shares update on Instagram; Delhi HC to hear bail pleas of ...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEBSep 30, 2024 — The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered ...
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
ED raids 35 places linked to Amtek group in - Hindustan Times
WEBThe 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 arrests Vivo exec, three others in money laundering case
WEBNEW DELHI, Oct 10 (Reuters) - 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...
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
WEBMar 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 two senior employees of Chinese firm Vivo, source …
WEBDec 23 (Reuters) - India's financial crime-fighting agency has arrested two senior employees working for Chinese smartphone maker Vivo's India unit, a source directly involved with the case said on...
India opposition members detained after arrest of top leader for …
WEBMar 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...
India Supreme Court curtails Enforcement Directorate authority …
WEBMay 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.