Bengaluru, Oct 26: Human rights watchdog, Amnesty International was raided by the Enforcement under the Foreign Exchange Management Act. Two locations of Amnesty International were raided at Bengaluru, Karnataka and ED sources said that they suspected violations under the Foreign Contribution Regulation Act and Foreign Direct Investment guidelines.
New Delhi, Oct 20: The Enforcement Directorate has registered four cases of money laundering in connection with the controversial merger of the Air India and Indian Airlines that took place during the UPA regime.
New Delhi, Sep 20: Karnataka minister and Congress strongman, D K Shivakumar finds himself in the dock after the Enforcement Directorate registered a money laundering case against him. The case in question pertains to alleged tax evasion and hawala transactions.
Bengaluru, Sep 19: The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister D K Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
New Delhi, July 28: The Enforcement Directorate has attached foreign currency worth US dollars 8,000 which was recovered from a terrorist of the Lashkar-e-Tayiba. The recovery was made under the provisions of the Prevention of Money Laundering Act.
New Delhi, July 6: The Indian banks scored a major victory after a UK High Court judge issued an enforcement order permitting a consortium of 13 banks to recover funds owned to them by former liquor baron, Vijay Mallya.
The Supreme Court has allowed the government to probe the serious charges Rajeshwar Singh, an officer with the Enforcement Directorate, probing the 2G and Aircel-Maxis case.
With the imposition of Governor’s rule in Jammu and Kashmir, the government is expected to tighten the noose around Kashmiri separatist leaders who were allegedly involved in terror funding and money laundering, officials said on Monday.
Absconding former liquor baron, Vijay Mallya will become the first test case for the new Fugitive Economic Offenders Act. The Enforcement Directorate will move the designated court seeking to declare Mallya as a fugitive.
The Enforcement Directorate has told a Delhi court that it is investigating the transfer of Rs 32.91 crore by Karti P Chidambaram’s firm to a Singapore-based company and another investment of Rs 15.79 crore with erstwhile French tennis player Jean-Francois Caujolle.