Enforcement Directorate Director
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Probe Agency Chief's Term Will End In November 2023: Centre To Supreme Court
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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Centre Extends Enforcement Directorate Chief's Tenure By 1 Year
The Union government has extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year after modifying his appointment order that was issued in 2018, officials said.
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Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
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Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
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Probe Agency Chief's Term Will End In November 2023: Centre To Supreme Court
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
-
Centre Extends Enforcement Directorate Chief's Tenure By 1 Year
The Union government has extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year after modifying his appointment order that was issued in 2018, officials said.
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
-
Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
