The Directorate of Enforcement is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. Read More
Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case. ...
The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'. ...
NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case. ...
Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase ...
The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata. ...
The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev ...
