Enforcement Case Information Report Archives

ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India

Money Laundering

ED files first charge sheet against Chinese smartphone maker Vivo-India and...

Team PGurus - December 7, 2023 0

Vivo-India, others charged by ED for money laundering & gaining wrongful profits The Enforcement Directorate (ED) filed its first charge sheet in connection with its...

Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

Team PGurus - July 27, 2022 3

ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...