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Centre And Enforcement Directorate

Centre and enforcement directorate, Latest News

GTL Ltd faces ED probe over alleged bank loan fraud & money laundering - Hindi News | GTL Ltd faces ED probe over alleged bank loan fraud & money laundering | Latest national News at Lokmattimes.com

National :GTL Ltd faces ED probe over alleged bank loan fraud & money laundering

New Delhi, May 18 The Enforcement Directorate (ED) has conducted searches at several locations belonging to Mumbai-based company ... ...

ED attaches assets of former ice cream company directors in PMLA case - Hindi News | ED attaches assets of former ice cream company directors in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches assets of former ice cream company directors in PMLA case

New Delhi, May 16 The Enforcement Directorate (ED) on Tuesday said that they have attached assets worth Rs ... ...

ED attaches assets worth Rs 457 crore in PMLA case - Hindi News | ED attaches assets worth Rs 457 crore in PMLA case | Latest international News at Lokmattimes.com

International :ED attaches assets worth Rs 457 crore in PMLA case

New Delhi, May 15 The Enforcement Directorate (ED) on Monday said it has recently carried out search operations ... ...

Pandora's box will open if every complaint by accused against agency taken seriously: ED - Hindi News | Pandora's box will open if every complaint by accused against agency taken seriously: ED | Latest politics News at Lokmattimes.com

Politics :Pandora's box will open if every complaint by accused against agency taken seriously: ED

Kolkata, May 15 An Enforcement Directorate (ED) counsel on Monday told the bench of Justice Amrita Sinha of ... ...

Properties of Mukhtar's aide under ED scanner - Hindi News | Properties of Mukhtar's aide under ED scanner | Latest national News at Lokmattimes.com

National :Properties of Mukhtar's aide under ED scanner

Lucknow, May 15 The Enforcement Directorate (ED) is preparing to attach property worth Rs 100 crore, acquired through ... ...

Bengal municipality job scam: ED likely to submit ECIR against Ayan Sil this week - Hindi News | Bengal municipality job scam: ED likely to submit ECIR against Ayan Sil this week | Latest politics News at Lokmattimes.com

Politics :Bengal municipality job scam: ED likely to submit ECIR against Ayan Sil this week

Kolkata, May 15 The Enforcement Directorate is likely to submit its enforcement case information report (ECIR) in the ... ...

NCP's Jayant Patil gets ED's 2nd summons in IL&FS money laundering case - Hindi News | NCP's Jayant Patil gets ED's 2nd summons in IL&FS money laundering case | Latest politics News at Lokmattimes.com

Politics :NCP's Jayant Patil gets ED's 2nd summons in IL&FS money laundering case

New Delhi, May 15 The Enforcement Directorate has sent fresh summons to Maharashtra NCP chief and MLA Jayant ... ...

Man who helped Iqbal Mirchi in buying properties granted bail - Hindi News | Man who helped Iqbal Mirchi in buying properties granted bail | Latest national News at Lokmattimes.com

National :Man who helped Iqbal Mirchi in buying properties granted bail

New Delhi, May 12 In a setback to Enforcement Directorate (ED), a Special PMLA Court in Mumbai has ... ...