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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 arrests four directors of TN-based firm for cheating public of Rs 1,100 cr - Hindi News | ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr | Latest national News at Lokmattimes.com

National :ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr

The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'. ...

After ED remand, Nawab Malik gets 14 days' judicial custody - Hindi News | After ED remand, Nawab Malik gets 14 days' judicial custody | Latest maharashtra News at Lokmattimes.com

Maharashtra :After ED remand, Nawab Malik gets 14 days' judicial custody

Mumbai, March 7 A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial ... ...

Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids - Hindi News | Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids | Latest national News at Lokmattimes.com

National :Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar on ED, CBI, IT Dep raids

Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax Department take action against people and once these people join Bharatiya Janata Party (BJP), they get clean. ...

Maha Minister Nawab Malik gets 14 days judicial custody - Hindi News | Maha Minister Nawab Malik gets 14 days judicial custody | Latest maharashtra News at Lokmattimes.com

Maharashtra :Maha Minister Nawab Malik gets 14 days judicial custody

Mumbai, March 7 A Special PMLA Court on Monday sent Maharashtra Minister Nawab Malik to judicial custody till ... ...

PMLA court sends Nawab Malik to Judicial Custody in money laundering case - Hindi News | PMLA court sends Nawab Malik to Judicial Custody in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :PMLA court sends Nawab Malik to Judicial Custody in money laundering case

NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case. ...

Nawab Malik's judicial custody extended by 14-days - Hindi News | Nawab Malik's judicial custody extended by 14-days | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nawab Malik's judicial custody extended by 14-days

Maharashtra Minister and NCP leader Nawab Malik on Monday was sent to 14-day judicial custody by Special PMLA court ... ...

Delhi riots: Former AAP leader's bail plea rejected in ED case - Hindi News | Delhi riots: Former AAP leader's bail plea rejected in ED case | Latest politics News at Lokmattimes.com

Politics :Delhi riots: Former AAP leader's bail plea rejected in ED case

New Delhi, March 5 A court here on Saturday rejected the bail application of suspended Aam Aadmi Party ... ...

ED arrests promoter of Coastal Energy Private Limited in money laundering case - Hindi News | ED arrests promoter of Coastal Energy Private Limited in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests promoter of Coastal Energy Private Limited in money laundering case

Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase ...