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Enforcement Directorate

Enforcement Directorate

Enforcement directorate, Latest News

The National Dairy Research Institute, Karnal is India's premier institute for dairy research. The institute was accorded the status of Deemed University in the year 1989.
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Mahadev betting app scam: Kingpin Sourabh Chandrakar spent Rs 200 crore on UAE wedding, hired Bollywood celebs, private jets - Hindi News | Mahadev betting app scam: Kingpin Sourabh Chandrakar spent Rs 200 crore on UAE wedding, hired Bollywood celebs, private jets | Latest national News at Lokmattimes.com

National :Mahadev betting app scam: Kingpin Sourabh Chandrakar spent Rs 200 crore on UAE wedding, hired Bollywood celebs, private jets

The Enforcement Directorate (ED) has frozen and seized assets worth Rs 417 crore in connection with the Mahadev online ... ...

ED seizes Mumbai firm's Rs 20.11 crore assets in money laundering case - Hindi News | ED seizes Mumbai firm's Rs 20.11 crore assets in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED seizes Mumbai firm's Rs 20.11 crore assets in money laundering case

In connection with a money laundering investigation, the Enforcement Directorate (ED)  has conducted searches at the premises of a ... ...

Jet Airways founder Naresh Goyal sent to 14-day judicial custody in over Rs 500 crore bank fraud case - Hindi News | Jet Airways founder Naresh Goyal sent to 14-day judicial custody in over Rs 500 crore bank fraud case | Latest national News at Lokmattimes.com

National :Jet Airways founder Naresh Goyal sent to 14-day judicial custody in over Rs 500 crore bank fraud case

A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering ... ...

ED arrests Jet Airways founder Naresh Goyal in Rs 53 crore bank fraud-linked money laundering case - Hindi News | ED arrests Jet Airways founder Naresh Goyal in Rs 53 crore bank fraud-linked money laundering case | Latest business News at Lokmattimes.com

Business :ED arrests Jet Airways founder Naresh Goyal in Rs 53 crore bank fraud-linked money laundering case

Enforcement Directorate (ED)  late Friday night arrested Jet Airways founder Naresh Goyal in a money laundering case linked to ... ...

ED arrests steel, power firms’ MD in 63 crore bank fraud case - Hindi News | ED arrests steel, power firms’ MD in 63 crore bank fraud case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED arrests steel, power firms’ MD in 63 crore bank fraud case

The Special Prevention of Money Laundering Act (PMLA) Court in Mumbai Thursday remanded promoter and managing director of Topworth ... ...

Enforcement Directorate issues fresh summons to Hemant Soren - Hindi News | Enforcement Directorate issues fresh summons to Hemant Soren | Latest national News at Lokmattimes.com

National :Enforcement Directorate issues fresh summons to Hemant Soren

The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand chief minister Hemant Soren in a money-laundering case ... ...

ED questions NCP chief Jayant Patil's brother in fraud case - Hindi News | ED questions NCP chief Jayant Patil's brother in fraud case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED questions NCP chief Jayant Patil's brother in fraud case

The Enforcement Directorate (ED) has recently questioned the brother of Jayant Patil, the former Maharashtra minister and Nationalist Congress ... ...

Sanjay Raut's close aide Sujit Patkar seeks to withdraw statements recorded by ED in COVID centre scam - Hindi News | Sanjay Raut's close aide Sujit Patkar seeks to withdraw statements recorded by ED in COVID centre scam | Latest maharashtra News at Lokmattimes.com

Maharashtra :Sanjay Raut's close aide Sujit Patkar seeks to withdraw statements recorded by ED in COVID centre scam

Sujit Patkar, a businessman who was allegedly involved in irregularities in obtaining contract to run jumbo COVID-19 treatment centres in ... ...