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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 seizes over Rs 2.14 crore asset of Mangalore Refineries DGM - Hindi News | ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM | Latest national News at Lokmattimes.com

National :ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under t ...

ED attaches assets worth Rs 409.92 crore in lottery scam case - Hindi News | ED attaches assets worth Rs 409.92 crore in lottery scam case | Latest business News at Lokmattimes.com

Business :ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'. ...

HP scholarship scam: ED attaches assets of educational trust - Hindi News | HP scholarship scam: ED attaches assets of educational trust | Latest national News at Lokmattimes.com

National :HP scholarship scam: ED attaches assets of educational trust

New Delhi, April 1 The Enforcement Directorate (ED) said on Friday that it has attached assets worth Rs ... ...

ED attaches properties worth Rs 5.79cr in money laundering case - Hindi News | ED attaches properties worth Rs 5.79cr in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 5.79cr in money laundering case

New Delhi, April 1 The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.79 ... ...

FEMA violation: ED issue show cause notice to promoters of Transcorp ltd. - Hindi News | FEMA violation: ED issue show cause notice to promoters of Transcorp ltd. | Latest national News at Lokmattimes.com

National :FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.

Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Ac ...

ED attaches assets worth crores in cattle smuggling case - Hindi News | ED attaches assets worth crores in cattle smuggling case | Latest national News at Lokmattimes.com

National :ED attaches assets worth crores in cattle smuggling case

The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling. ...

Audiotape leak case: ED challenges Kolkata Police summons - Hindi News | Audiotape leak case: ED challenges Kolkata Police summons | Latest politics News at Lokmattimes.com

Politics :Audiotape leak case: ED challenges Kolkata Police summons

New Delhi, April 1 The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging the summons ... ...

Nagpur lawyer Satish Uke, brother sent to ED custody till April 6 - Hindi News | Nagpur lawyer Satish Uke, brother sent to ED custody till April 6 | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nagpur lawyer Satish Uke, brother sent to ED custody till April 6

Mumbai, April 1 A Mumbai court on Friday sent Nagpur-based lawyer Satish Uke, who targeted the Bharatiya Janata ... ...