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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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JKCA money laundering case: ED attaches properties of Farooq Abdullah's associate - Hindi News | JKCA money laundering case: ED attaches properties of Farooq Abdullah's associate | Latest national News at Lokmattimes.com

National :JKCA money laundering case: ED attaches properties of Farooq Abdullah's associate

New Delhi, March 4 The Enforcement Directorate (ED) has attached assets worth Rs 7.25 crore of an associate ... ...

ED files case under PMLA in money-laundering case - Hindi News | ED files case under PMLA in money-laundering case | Latest national News at Lokmattimes.com

National :ED files case under PMLA in money-laundering case

The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata. ...

ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA - Hindi News | ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA | Latest national News at Lokmattimes.com

National :ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA

Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1 ...

ED attaches assets of former Kochi naval base chief engineer in money-laundering case - Hindi News | ED attaches assets of former Kochi naval base chief engineer in money-laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets of former Kochi naval base chief engineer in money-laundering case

The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev ...

ED attaches assets of two bizmen worth Rs 4.79 cr for violating FEMA - Hindi News | ED attaches assets of two bizmen worth Rs 4.79 cr for violating FEMA | Latest national News at Lokmattimes.com

National :ED attaches assets of two bizmen worth Rs 4.79 cr for violating FEMA

New Delhi, March 3 The Enforcement Directorate (ED) on Thursday said that it has seized assets worth Rs ... ...

ED attaches assets worth Rs 7 cr of Naval official and 2 others - Hindi News | ED attaches assets worth Rs 7 cr of Naval official and 2 others | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 7 cr of Naval official and 2 others

New Delhi, March 3 The Enforcement Directorate on Thursday said that it has attached assets worth Rs 7.47 ... ...

Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case - Hindi News | Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case | Latest national News at Lokmattimes.com

National :Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case

Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case. ...

Special PMLA court extends ED custody of Nawab Malik till 7th March - Hindi News | Special PMLA court extends ED custody of Nawab Malik till 7th March | Latest maharashtra News at Lokmattimes.com

Maharashtra :Special PMLA court extends ED custody of Nawab Malik till 7th March

Special PMLA court extends the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till 7th ... ...