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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 attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in money laundering case - Hindi News | ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in money laundering case

The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner compani ...

ED arrests director of Hong Kong-based company in PMLA case - Hindi News | ED arrests director of Hong Kong-based company in PMLA case | Latest national News at Lokmattimes.com

National :ED arrests director of Hong Kong-based company in PMLA case

New Delhi, Jan 12 The Enforcement Directorate (ED), on Wednesday, said that it has arrested Anup Nagaral, Director ... ...

ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money laundering case - Hindi News | ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money laundering case | Latest national News at Lokmattimes.com

National :ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money laundering case

The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the gu ...

New ED headquarters is ready, likely to be inaugurated soon - Hindi News | New ED headquarters is ready, likely to be inaugurated soon | Latest politics News at Lokmattimes.com

Politics :New ED headquarters is ready, likely to be inaugurated soon

New Delhi, Jan 11 The Enforcement Directorate (ED) will now have a posh new headquarters in Delhi's Lutyens' ... ...

ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case - Hindi News | ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case | Latest business News at Lokmattimes.com

Business :ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case

The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case. ...

ED likely to use Iqbal Mirchi's seized property to run it's zonal office - Hindi News | ED likely to use Iqbal Mirchi's seized property to run it's zonal office | Latest national News at Lokmattimes.com

National :ED likely to use Iqbal Mirchi's seized property to run it's zonal office

Mumbai, Jan 10 The Enforcement Directorate (ED) is likely to move it's Mumbai zonal office to the two ... ...

ED arrests Chancellor of Alliance University for cheating 4,500 students - Hindi News | ED arrests Chancellor of Alliance University for cheating 4,500 students | Latest national News at Lokmattimes.com

National :ED arrests Chancellor of Alliance University for cheating 4,500 students

New Delhi, Jan 8 The Enforcement Directorate (ED) on Saturday said that it has arrested Madhukar G. Angur, ... ...

ED attaches property of UP businessman running office from Mumbai - Hindi News | ED attaches property of UP businessman running office from Mumbai | Latest national News at Lokmattimes.com

National :ED attaches property of UP businessman running office from Mumbai

New Delhi, Jan 8 The Enforcement Directorate (ED) on Saturday said that it has provisionally attached immovable properties ... ...