AllNewsPhotosVideos
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.
Read More
ED files chargesheet against founder of Unitech Group, others in money laundering case - Hindi News | ED files chargesheet against founder of Unitech Group, others in money laundering case | Latest national News at Lokmattimes.com

National :ED files chargesheet against founder of Unitech Group, others in money laundering case

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is t ...

Jacqueline to be questioned by ED in Delhi in 200 crore extortion case - Hindi News | Jacqueline to be questioned by ED in Delhi in 200 crore extortion case | Latest national News at Lokmattimes.com

National :Jacqueline to be questioned by ED in Delhi in 200 crore extortion case

Trouble seems to be mounting for actress Jacqueline Fernandez as the ED has issued LOC (Look Out Circular) against ... ...

Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to Look Out Circular against her - Hindi News | Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to Look Out Circular against her | Latest national News at Lokmattimes.com

National :Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to Look Out Circular against her

Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case involving ...

ED records Param Bir Singh's statement in Rs 100 cr money laundering case against Anil Deshmukh - Hindi News | ED records Param Bir Singh's statement in Rs 100 cr money laundering case against Anil Deshmukh | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED records Param Bir Singh's statement in Rs 100 cr money laundering case against Anil Deshmukh

The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday. ...

Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Leena Maria Paul, others in money laundering case - Hindi News | Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Leena Maria Paul, others in money laundering case | Latest national News at Lokmattimes.com

National :Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Leena Maria Paul, others in money laundering case

Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charg ...

ED files charge sheet against conman Sukesh, 7 others - Hindi News | ED files charge sheet against conman Sukesh, 7 others | Latest national News at Lokmattimes.com

National :ED files charge sheet against conman Sukesh, 7 others

New Delhi, Dec 4 The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh ... ...

Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case - Hindi News | Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case | Latest national News at Lokmattimes.com

National :Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case

A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media money laundering case. ...

ED to file charge sheet against conman Sukesh Chandrashekhar - Hindi News | ED to file charge sheet against conman Sukesh Chandrashekhar | Latest national News at Lokmattimes.com

National :ED to file charge sheet against conman Sukesh Chandrashekhar

New Delhi, Dec 4 The Enforcement Directorate (ED) is all set to file its first prosecution complaint against ... ...