Lottery | Enforcement Directorate seizes Rs 8.8 crore in money ...
2 days ago · The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against Chennai-based 'lottery king' Santiago Martin, officials said. ... Martin recently made news after it came to light through Election Commission data that his company (Future Gaming) was the largest purchaser of now-scrapped ...
ED seizes ₹8.8 crore in money-laundering case against 'lottery king ...
1 day ago · The Enforcement Directorate on Friday (November 15, 2024) seized ₹8.8 crore in cash during searches in a money-laundering case against Chennai-based 'lottery king' Santiago Martin, officials ...
Enforcement Directorate invites defrauded Shine City investors …
2 days ago · The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...
Enforcement Directorate (ED) | Rs 3 crore seized in Enforcement ...
1 day ago · The Enforcement Directorate seized around ₹ 3 crore from multiple locations in Calcutta in connection with an alleged multi-crore rupees pan-India lottery scam. Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in the Lake Gardens area and Prince Ghulam Mohammad Shah Road ...
Home | Directorate of Enforcement
It is a law whereby Directorate is mandated to attach the properties of the fugitive economic offenders who have escaped from the India warranting arrest and provide for the confiscation of their properties to the Central Government.
India Supreme Court curtails Enforcement Directorate authority …
May 17, 2024 · The Supreme Court of India ruled Thursday that the Enforcement Directorate (ED) has no authority to arrest an individual directly under the Prevention of Money Laundering Act (PMLA), 2002 with only recognition of the complaint from a court.
Press Release | Directorate of Enforcement
Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India
ED raids 35 places linked to Amtek group in - Hindustan Times
The 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...
Arvind Kejriwal arrested LIVE updates: Probe Agency Enforcement ...
Mar 21, 2024 · The Enforcement Directorate's action comes hours after the Delhi High Court refused to grant protection from arrest to Chief Minister Arvind Kejriwal in the liquor policy case. The Delhi Chief...
India arrests Vivo exec, three others in money laundering case
NEW 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...