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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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CBI summons Sitaram Kunte & DGP Sanjay Pandey in corruption probe against Anil Deshmukh - Hindi News | CBI summons Sitaram Kunte & DGP Sanjay Pandey in corruption probe against Anil Deshmukh | Latest maharashtra News at Lokmattimes.com

Maharashtra :CBI summons Sitaram Kunte & DGP Sanjay Pandey in corruption probe against Anil Deshmukh

Former Home Minister Anil Deshmukh's problems are further going to increase. Mumbai Sessions Court has issued summons to Anil ... ...

ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case - Hindi News | ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case | Latest national News at Lokmattimes.com

National :ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case

The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case. ...

Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr - Hindi News | Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr | Latest national News at Lokmattimes.com

National :Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr

Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group. ...

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA - Hindi News | ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA | Latest national News at Lokmattimes.com

National :ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual accounts belonging to the Chinese national-owned non-banking financial company (NBFC)-PC Financial Services Pvt Ltd - under the provisio ...

ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh - Hindi News | ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh | Latest national News at Lokmattimes.com

National :ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh

The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh. ...

ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh - Hindi News | ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh | Latest national News at Lokmattimes.com

National :ED summons Maharashtra Deputy Home Secretary in money laundering case against Anil Deshmukh

The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh. ...

ED arrests one of the main accused in Bihar's Srijan scam - Hindi News | ED arrests one of the main accused in Bihar's Srijan scam | Latest international News at Lokmattimes.com

International :ED arrests one of the main accused in Bihar's Srijan scam

Patna, Sep 29 A team of Enforcement Directorate (ED) managed to arrest one of the main accused of ... ...

ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case - Hindi News | ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case

The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case. ...