ED to investigate Rs 5,000 crore cocaine case following ... - India TV News
WEB9 hours ago — The Enforcement Directorate (ED) has announced its intention to investigate a massive cocaine trafficking case valued at Rs 5,000 crore, following a significant drug bust by the Delhi Police.
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...
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.
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...
ED asks Centre for 300% more staff as cases rise | Latest News …
WEBThe 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...
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...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB5 days ago — 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...
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.
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...
Delhi chief arrested as opposition party alleges ‘huge ... - CNN
WEBMar 21, 2024 — New Delhi CNN — A key Indian opposition leader was arrested by authorities on Thursday over an alleged corruption case, in a move his allies claimed was politically motivated just weeks before the...