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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 raids multiple locations in Maharashtra linked to Shiv Sena minister Anil Parab in money laundering case - Hindi News | ED raids multiple locations in Maharashtra linked to Shiv Sena minister Anil Parab in money laundering case | Latest national News at Lokmattimes.com

National :ED raids multiple locations in Maharashtra linked to Shiv Sena minister Anil Parab in money laundering case

Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act (PMLA ...

ED raids residence, office of Shiv Sena Minister Anil Parab - Hindi News | ED raids residence, office of Shiv Sena Minister Anil Parab | Latest politics News at Lokmattimes.com

Politics :ED raids residence, office of Shiv Sena Minister Anil Parab

Mumbai, May 26 The Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and ... ...

ED raids seven locations in Pune & Mumbai of Maha minister Anil Parab - Hindi News | ED raids seven locations in Pune & Mumbai of Maha minister Anil Parab | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED raids seven locations in Pune & Mumbai of Maha minister Anil Parab

The ED has raided the residence of state transport minister Anil Parab, a close aide of chief minister Uddhav ... ...

ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case - Hindi News | ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case | Latest national News at Lokmattimes.com

National :ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case. ...

ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna - Hindi News | ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna | Latest national News at Lokmattimes.com

National :ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna

In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered. ...

One held by ED from Haryana in 195 cr PMLA case - Hindi News | One held by ED from Haryana in 195 cr PMLA case | Latest national News at Lokmattimes.com

National :One held by ED from Haryana in 195 cr PMLA case

New Delhi, May 25 The Enforcement Directorate (ED) on Wednesday claimed to have arrested one Ashok Kumar Mittal, ... ...

Chinese visa scam: ED files money laundering case against Karti Chidambaram - Hindi News | Chinese visa scam: ED files money laundering case against Karti Chidambaram | Latest national News at Lokmattimes.com

National :Chinese visa scam: ED files money laundering case against Karti Chidambaram

The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday. ...

Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody - Hindi News | Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody | Latest national News at Lokmattimes.com

National :Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody

In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8. ...