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...
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...
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.
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.
Press Release | Directorate of Enforcement
WEBPress 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.
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB1 day ago · The Enforcement Directorate (ED) has summoned former cricketer and politician Mohammed Azharuddin in connection with a money laundering investigation linked to the Hyderabad Cricket Association (HCA). Azharuddin, who served as HCA president, faces allegations of misappropriating funds during his tenure. The former …
ED can’t make PMLA arrest after cognisance, needs court nod: …
WEBMay 16, 2024 · The Supreme Court ruled Thursday that the Enforcement Directorate cannot directly arrest a person under the Prevention of Money Laundering Act (PMLA) once a special court takes cognisance of its complaint and the agency will have to approach the court if it wants custody of that person.
Karnataka CM Siddaramaiah booked in MUDA-linked money …
WEB3 days ago · The Enforcement Directorate filed a money-laundering case against Karnataka CM Siddaramaiah, linked to the Mysuru Urban Development Authority's land allotment irregularities. The case names ...
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...
Enforcement Directorate books Karnataka CM Siddaramaiah in
WEB3 days ago · The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based 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...
MUDA scam: ED summons social activist Snehamayi Krishna ... - India TV News
WEB1 day ago · The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the ...
The Enforcement Directorate Chief tenure extension controversy - The Hindu
WEBAug 3, 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...
ED calls Delhi CM Arvind Kejriwal again, but what if he declines …
WEBDec 19, 2023 · The Enforcement Directorate (ED) on Monday (December 18) issued fresh summons to Delhi Chief Minister Arvind Kejriwal to appear before it on December 21 in connection with investigations in the Delhi Excise Policy case.
Enforcement Directorate sends seventh summons to Arvind …
WEBNew 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: Latest News, Photos, Videos on Enforcement …
WEBSep 27, 2024 · The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA...
Enforcement Directorate - Times of India
WEBSep 28, 2023 · The Directorate General of Economic Enforcement or Enforcement Directorate (ED) is a government agency formed to enforce economic laws and fight economic crimes in India. It is a part of Ministry of Finance and comprises Indian Revenue Service officials, Indian Police service and Indian Administrative Service officials.
Latest News on Enforcement Directorate: Get Enforcement Directorate ...
WEBAug 28, 2024 · The accused were part of cyber investment scams where people were lured to invest in the stock market through fake and fraudulent apps, the Enforcement Directorate said.
SEC enforcement director Grewal to depart | Banking Dive
WEB1 day ago · Securities and Exchange Commission enforcement director Gurbir Grewal is leaving the agency Oct. 11, and will be replaced, on an acting basis, with the division’s deputy director, Sanjay Wadhwa. Chief Counsel Sam Waldon will serve as acting deputy director. A spokesperson wouldn’t comment on the reason for Grewal’s departure.
ED registers case against Siddaramaiah in MUDA case
WEB3 days ago · The Directorate of Enforcement (ED) on Monday registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by the police, against Karnataka Chief Minister Siddaramaiah over the ...
Enforcement Directorate - दृष्टि आईएएस
WEBMay 13, 2023 · For Mains: Enforcement Director, its functions and Related Issues. Why in News? Recently, the Centre has informed the Supreme Court (SC) that the tenure of the Chief of Enforcement Directorate (ED) will not continue in office beyond November 2023.
SEC Announces Departure of Enforcement Director Gurbir S. Grewal
WEB1 day ago · Oct 2, 2024 2:48pm EDT. Washington, D.C. -- (Newsfile Corp. - October 2, 2024) - The Securities and Exchange Commission today announced that Gurbir S. Grewal, Director of the Division of ...
Kansas immigrants say they face 'unsafe and ... - NPR in Kansas City
WEBMay 28, 2022 · Local governments are now banned from preventing law enforcement from working with federal immigration authorities, and limited in their ability to issue municipality ID cards.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · The Enforcement Directorate (ED), or the Directorate of Enforcement, is one of India’s premier financial investigation and economic intelligence agencies. By effectively investigating cases related to money laundering and violations of foreign exchange laws, it plays a pivotal role in India’s fight against economic crime.
Kansas Governor Kelly signs ‘sanctuary city’ bill, dealing harsh blow ...
WEBApr 12, 2022 · Kansas Democratic Gov. Laura Kelly signed a Republican-backed bill on Monday that will thwart hard-fought efforts by the Unified Government of Wyandotte County/Kansas City, Kansas, to issue...
Some New Orleanians skeptical of city and DOJ ... - Associated Press News
WEB15 hours ago · Community members and elected officials are reacting to the city of New Orleans and U.S. Department of Justice’s attempt to close a yearslong chapter of federal oversight of the New Orleans Police Department. On Sept. 27, the city and DOJ asked U.S. District Judge Susie Morgan to begin to ramp down the police department’s consent …
Indy Code Enforcement: "If you don't want to comply, move to
WEBOct 6, 2019 · This type of city attitude, as outlined in a case in this weekend's reporter, is one reason the city fails to get maximal results with its code…
Montgomery County - Kansas Sheriffs' Association | Pittsburg, …
WEBMontgomery County, Kansas. Ron Wade • Montgomery County Sheriff. Office Address: 300 East Main, Independence, KS 67301. View Map >> Sheriff's Office: 620-330-1000. Fax: …