Search For "rahul navin"
ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 months, 2 weeks ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 1 year, 1 month ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Centre upgrades post of acting ED director, 10 other bureaucrats to Additi
Updated : 2 years, 4 months ago IST
The Appointments Committee of Cabinet (ACC), chaired by Prime Minister Narendra Modi, took the decision on Monday to approve the in-situ upgradation of these officers to the level of Additional Secretary to the government as a measure personal to them by temporarily upgrading the posts he
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Rahul Navin appointed as in-charge Director of ED till further orders
Updated : 2 years, 8 months ago IST
Rahul Navin, the Special Director of the Enforcement Directorate has been appointed as the in-charge Director of ED till the appointment of a regular Director or until further orders.
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