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Directorate Of Enforcement
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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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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 ... ...
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 ... ...
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 ... ...
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 ... ...
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 ... ...
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 ... ...
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 ...
National :
ED attaches Rs 1.77cr of Rana Ayyub in money laundering case
New Delhi, Feb 10 The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of ... ...
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