Enforcement Directorate Cracks Down on Rs 10,000 Crore
19 hours ago · In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong Kong, Singapore, and Thailand disguised as freight charges using 269 fraudulent bank accounts. ... Latest News. Enforcement Directorate Cracks Down ...
Enforcement Directorate raids BBMP offices in Rs 9,000 crore …
2 days ago · News Cities Bengaluru Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam . ... The Enforcement Directorate (ED), on Tuesday, conducted a high-profile raid on the office of Bruhat Bengaluru Mahanagara Palike (BBMP) Chief Engineer BS Prahlad, intensifying its investigation into the Rs 9,000 crore Borewell Scam. ...
ED raids BBMP head office in connection with alleged ... - The Hindu
2 days ago · The Enforcement Directorate (ED) sleuths raided the head office of the Bruhat Bengaluru Mahanagara Palike (BBMP) on Tuesday in connection with a probe over the alleged borewell and Reverse Osmosis ...
Goa cash-for-jobs scam: Enforcement Directorate records …
Dec 31, 2024 · News India Goa cash-for-jobs scam: ED records statement of complainants, politics heats up. ... The Enforcement Directorate (ED) on Tuesday recorded statements of complainants in connection with the alleged cash-for-jobs scam in Goa under the provisions of the Prevention of Money Laundering Act (PMLA), with the opposition hinting at potential ...
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.
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...
ED asks Centre for 300% more staff as cases rise | Latest News …
The 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...
Enforcement Directorate cannot dictate public prosecutors’ …
Dec 12, 2024 · The Supreme Court has said the Enforcement Directorate (ED) and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on...