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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 questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case - Hindi News | ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case | Latest national News at Lokmattimes.com

National :ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand mining case

The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday. ...

Delhi HC grants more time to ED to file status report in AirAsia money laundering case - Hindi News | Delhi HC grants more time to ED to file status report in AirAsia money laundering case | Latest national News at Lokmattimes.com

National :Delhi HC grants more time to ED to file status report in AirAsia money laundering case

The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against Air ...

ED arrests Kerala leader MK Ashraf, PFI condemns - Hindi News | ED arrests Kerala leader MK Ashraf, PFI condemns | Latest national News at Lokmattimes.com

National :ED arrests Kerala leader MK Ashraf, PFI condemns

The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA). ...

ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case - Hindi News | ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case

Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002. ...

ED attaches Maha minister Nawab Malik's properties worth several crores - Hindi News | ED attaches Maha minister Nawab Malik's properties worth several crores | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED attaches Maha minister Nawab Malik's properties worth several crores

Mumbai, April 13 The Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik, ... ...

ED arrests PFI member from Kerala in PMLA case - Hindi News | ED arrests PFI member from Kerala in PMLA case | Latest national News at Lokmattimes.com

National :ED arrests PFI member from Kerala in PMLA case

New Delhi, April 13 The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) leader from ... ...

Xiaomi executive skips ED questioning, seeks more time to join investigation - Hindi News | Xiaomi executive skips ED questioning, seeks more time to join investigation | Latest business News at Lokmattimes.com

Business :Xiaomi executive skips ED questioning, seeks more time to join investigation

Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement Directorate (ED) for questioning and requested more time to join the investigation. ...

ED attaches 8 properties of Nawab Malik in money laundering case - Hindi News | ED attaches 8 properties of Nawab Malik in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches 8 properties of Nawab Malik in money laundering case

The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002. ...