Economic Offenders Act, 2018 (FEOA). The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic...
23 KB (2,130 words) - 11:13, 9 April 2025
member of the Maharashtra Legislative Council. In December 2017, Enforcement Directorate attached assets worth 20.41 crore rupees belonging to the Bhujbal...
32 KB (1,057 words) - 10:00, 28 May 2025
Ravi Uppal, both of whom hail from Chhattisgarh, according to the Enforcement Directorate (ED). There are other Kingpins in this scam .This scam worth more...
5 KB (545 words) - 18:16, 21 May 2025
Punjab National Bank is reported to be up to ₹11000 Crore. The Enforcement Directorate (ED) is also investigating the fraud case that the CBI registered...
39 KB (3,343 words) - 15:32, 30 May 2025
involving ₹2 billion. The investigation is being carried out by the Enforcement Directorate (ED) who questioned Fernandez for 10 hours in relation to the case...
93 KB (6,321 words) - 20:13, 31 May 2025
Law enforcement in India is imperative to keep law and order in the nation. Indian law is enforced by a number of agencies. India has a multi-layered law...
114 KB (12,121 words) - 13:53, 26 May 2025
Investigation Criminal Investigation Department (India) NETRA Enforcement Directorate Law enforcement in India Anti Terrorism Squad Mass surveillance in India...
17 KB (2,355 words) - 03:17, 8 March 2025
the businessman. This was issued in response to a plea by the Enforcement Directorate on 15 April before the special court hearing cases under the Prevention...
46 KB (4,504 words) - 22:11, 20 May 2025
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India. The Directorate is...
11 KB (1,195 words) - 18:48, 31 May 2025
general secretary of the Trinamool Congress, appeared before the Enforcement Directorate (ED) on Thursday after being prevented from boarding a flight to...
97 KB (6,668 words) - 23:16, 22 January 2025
Rangnath Mishra (section Enforcement Directorate Case)
Mishra acquired before the alleged check period. In 2014, the Enforcement Directorate (ED) had registered a case of money laundering under the Prevention...
19 KB (1,411 words) - 03:15, 1 December 2024
protests emerging only after its release. On 4 April 2025, the Enforcement Directorate (ED) raided Gokulam Gopalan's offices in Chennai and Kochi, a producer...
144 KB (11,366 words) - 17:47, 29 May 2025
The Enforcement Directorate is investigating Myntra for a breach of the Foreign Exchange Management Act. In January 2016, the Enforcement Directorate issued...
29 KB (2,100 words) - 14:30, 25 May 2025
The Enforcement Directorate permanently attached properties worth Rs.64 crore in the National Herald Case in May 2019. The Enforcement Directorate attached...
41 KB (3,399 words) - 16:49, 25 April 2025
Legislative Assembly election. He was arrested on 21 March 2024 by the Enforcement Directorate on allegations of a liquor scam against the Aam Aadmi Party led...
96 KB (8,467 words) - 08:16, 24 May 2025
scrutiny following allegations of large-scale corruption. The Enforcement Directorate (ED) alleged that a network involving politicians, bureaucrats...
3 KB (327 words) - 18:30, 18 March 2025
FIITJEE (section 2025: Enforcement Directorate raids)
mismanagement and unfulfilled commitments. In April 2025, the Enforcement Directorate (ED) conducted raids on the institute's and the founder's premises...
11 KB (916 words) - 03:38, 15 May 2025
blamed accusations on political rivalries. Shortly before the Enforcement Directorate (ED) launched an investigation against him for alleged financial...
55 KB (6,005 words) - 18:18, 10 April 2025
Bharatiya Janata Party. Singh is a former joint director of the Enforcement Directorate. Singh was born on 11 March 1973 in Lucknow in the family of Ran...
7 KB (477 words) - 15:29, 18 September 2024
February 2024 for allegedly facilitating an illegal land sale. The Enforcement Directorate is also investigating four chief ministers not allied with the...
254 KB (17,906 words) - 00:34, 30 May 2025
(BPR&D) Central Bureau of Investigation (CBI) Directorate of Revenue Intelligence (DRI) Enforcement Directorate (ED) Intelligence Bureau (IB) Joint Intelligence...
14 KB (1,206 words) - 04:54, 9 May 2025
4 billion. In August 2013, the Enforcement Directorate (ED) conducted raids at his residence following the Directorate of Revenue Intelligence's (DRI)...
5 KB (292 words) - 21:56, 16 February 2025
prima facie evidence against all the accused. on 1 August 2014 the Enforcement Directorate initiated probe to find any money laundering in the case while...
143 KB (11,222 words) - 03:51, 4 April 2025
raided by the Enforcement Directorate. Documents and computer hard drives were seized by the agency. In August 2014, the Enforcement Directorate claimed that...
85 KB (7,652 words) - 08:22, 31 May 2025
Jharkhand from 2009 to 2010. Notably, Soren was arrested by the Enforcement Directorate on 31 January 2024 in connection with a land scam case. He contends...
32 KB (2,596 words) - 07:04, 25 April 2025
fraudulent bitcoin transactions were circulated by the Enforcement Directorate. The Enforcement Directorate also conducted searches related to the case, and...
16 KB (1,065 words) - 01:19, 19 May 2025
Mexicans and Salvadorans in 2024. In February 2025, the Indian Enforcement Directorate began investigating 4,300 Indians suspected of entering the US...
25 KB (2,324 words) - 16:22, 19 May 2025
Singh was also an IPS officer and was retired as joint director of Enforcement Directorate. Singh joined the Indian Police Service in 2000. In 2004, she was...
9 KB (605 words) - 12:38, 6 April 2024
(BPR&D) Central Bureau of Investigation (CBI) Directorate of Revenue Intelligence (DRI) Enforcement Directorate (ED) Intelligence Bureau (IB) Joint Intelligence...
27 KB (2,880 words) - 07:24, 28 April 2025
financial irregularities and corruption at the hospital. Later, the Enforcement Directorate (ED) also launched an investigation over the financial irregularities...
100 KB (8,236 words) - 06:39, 7 May 2025