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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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ED files charge sheet against lawyer Satish Uke, his brother in land grabbing case - Hindi News | ED files charge sheet against lawyer Satish Uke, his brother in land grabbing case | Latest national News at Lokmattimes.com

National :ED files charge sheet against lawyer Satish Uke, his brother in land grabbing case

The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nag ...

ED attaches property of NGO which ran Ponzi scheme - Hindi News | ED attaches property of NGO which ran Ponzi scheme | Latest national News at Lokmattimes.com

National :ED attaches property of NGO which ran Ponzi scheme

New Delhi, June 10 The Enforcement Directorate (ED) has attached immovable assets worth approximately Rs 2.75 crore belonging ... ...

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case - Hindi News | ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. ...

ED attaches Bhushan Airways aircraft in PMLA case - Hindi News | ED attaches Bhushan Airways aircraft in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches Bhushan Airways aircraft in PMLA case

New Delhi, June 9 The Enforcement Directorate (ED) on Thursday said that they have attached an aircraft, belonging ... ...

ED attaches assets worth Rs 2.14cr in PMLA case - Hindi News | ED attaches assets worth Rs 2.14cr in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 2.14cr in PMLA case

New Delhi, June 9 The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and ... ...

ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case - Hindi News | ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case

The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limite ...

Bail pleas of two NCP leaders to cast RS vote rejected - Hindi News | Bail pleas of two NCP leaders to cast RS vote rejected | Latest maharashtra News at Lokmattimes.com

Maharashtra :Bail pleas of two NCP leaders to cast RS vote rejected

Mumbai, June 9 A Special PMLA court on Thursday rejected appeals filed by two NCP Maharashtra lawmakers seeking ... ...

Mumbai Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day bail to vote in Rajya Sabha polls - Hindi News | Mumbai Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day bail to vote in Rajya Sabha polls | Latest politics News at Lokmattimes.com

Politics :Mumbai Court rejects pleas of Anil Deshmukh, Nawab Malik seeking one-day bail to vote in Rajya Sabha polls

A special PMLA court in Mumbai on Thursday rejected the pleas filed by Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday. ...