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Directorate Of Enforcement

Directorate Of Enforcement

Directorate of enforcement, Latest News

The Directorate of Enforcement is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India.
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ED's fresh inspection reveals illegal mining still underway at Jharkhand CM aide's site in Sahebganj - Hindi News | ED's fresh inspection reveals illegal mining still underway at Jharkhand CM aide's site in Sahebganj | Latest business News at Lokmattimes.com

Business :ED's fresh inspection reveals illegal mining still underway at Jharkhand CM aide's site in Sahebganj

Ranchi (Jharkhand) [India], April 7 : A fresh inspection at the illegal coal mining site at Nimbu Pahaad area ... ...

Significant rise in money laundering cases: Govt - Hindi News | Significant rise in money laundering cases: Govt | Latest politics News at Lokmattimes.com

Politics :Significant rise in money laundering cases: Govt

New Delhi, March 27 The number of cases filed under the provisions of the Prevention of Money Laundering ... ...

ED attaches property of Rajamahal Silks partner in Karnataka illegal mining case - Hindi News | ED attaches property of Rajamahal Silks partner in Karnataka illegal mining case | Latest national News at Lokmattimes.com

National :ED attaches property of Rajamahal Silks partner in Karnataka illegal mining case

New Delhi [India], March 21 : Directorate of Enforcement (ED) has issued a provisional attachment order attaching a residential ... ...

"No action executed with sense of revenge": Sitharaman on ongoing raids on Cong leaders in Chhattisgarh - Hindi News | "No action executed with sense of revenge": Sitharaman on ongoing raids on Cong leaders in Chhattisgarh | Latest business News at Lokmattimes.com

Business :"No action executed with sense of revenge": Sitharaman on ongoing raids on Cong leaders in Chhattisgarh

On a query over the Directorate of Enforcement's ongoing raids on Congress leaders in Chhattisgarh, Union Finance Minister Nirmala ... ...

Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested - Hindi News | Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested | Latest business News at Lokmattimes.com

Business :Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

The Directorate of Enforcement (ED) has said it has seized Rs 34 lakh in cash after conducting raids at ... ...

ED conducts searches in Mumbai and other 16 locations on money laundering charges - Hindi News | ED conducts searches in Mumbai and other 16 locations on money laundering charges | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED conducts searches in Mumbai and other 16 locations on money laundering charges

The Directorate of Enforcement (ED) has searched 16 premises across Mumbai, Chennai and Delhi covering office and residential premises ... ...

ED files prosecution complaint against Unickon group, its promoters - Hindi News | ED files prosecution complaint against Unickon group, its promoters | Latest business News at Lokmattimes.com

Business :ED files prosecution complaint against Unickon group, its promoters

The Directorate of Enforcement has filed a prosecution complaint against Unickon group and its promoters in a Sebi-related cheating ... ...

ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case - Hindi News | ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case

The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Polic ...