The Free Press Journal14d
Enforcement Directorate Leads India’s Inclusion In Key Asia-Pacific Asset Recovery Initiative, Strengthening Global Financial Crime Combat
This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...
Big News Network.com15d
ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
New Delhi [India], October 30 (ANI): The Enforcement Directorate has arrested dismissed cop Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. After his arrest ...
The Telegraph15d
Enforcement Directorate raids Jharkhand government officials over liquor policy scam
The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...
Hindustan Times15d
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...
NewsX15d
What Are The New Guidelines From The Enforcement Directorate For Recording Statements?
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording statements from individuals summoned for questioning. These new ...
Live Law15d
PMLA | Enforcement Directorate Is Well Within Rights To Challenge Closure Report In Predicate Offence: Madras High Court
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the Enforcement Directorate was within its right to challenge the closure ...
Star of Mysore16d
Tag: Enforcement Directorate
Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ...
ProPakistani17d
FBR Strips Down DG Customs and New Enforcement Directorate of Multiple Powers
The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...
Bar & Bench17d
Delhi High Court deletes adverse observations by trial court against ED
The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...
english.mathrubhumi18d
Irregularities found in ticket sales for Coldplay, Diljit Dosanjh's concerts after ED raids
New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe "black marketing" of tickets for two ...
Indiatimes19d
ED summons Muda officials
Bengaluru: Home minister G Parameshwara has urged restraint and patience, insisting that the Enforcement Directorate (ED) has a process to follow which it investigates the alleged Mysuru Urban ...