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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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GMB scam: ED attaches assets worth Rs 134 cr of ANL - Hindi News | GMB scam: ED attaches assets worth Rs 134 cr of ANL | Latest international News at Lokmattimes.com

International :GMB scam: ED attaches assets worth Rs 134 cr of ANL

New Delhi, Aug 14 The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs ... ...

CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case - Hindi News | CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case | Latest international News at Lokmattimes.com

International :CA arrested in Rs 3,269 cr Shakti Bhog bank fraud case

New Delhi, Aug 14 The Enforcement Directorate (ED) on Saturday said that it has arrested Raman Bhuraria, a ... ...

ED files prosecution complaint against former Maharashtra MLA in bank fraud case - Hindi News | ED files prosecution complaint against former Maharashtra MLA in bank fraud case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against former Maharashtra MLA in bank fraud case

Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday. ...

ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling - Hindi News | ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling | Latest national News at Lokmattimes.com

National :ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling

Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9. ...

ED gets 5-day custody of accused held in Srijan scam - Hindi News | ED gets 5-day custody of accused held in Srijan scam | Latest national News at Lokmattimes.com

National :ED gets 5-day custody of accused held in Srijan scam

A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL). ...

ED files prosecution complaint against former Maharashtra MLA in bank fraud case - Hindi News | ED files prosecution complaint against former Maharashtra MLA in bank fraud case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against former Maharashtra MLA in bank fraud case

Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday. ...

ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling - Hindi News | ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling | Latest national News at Lokmattimes.com

National :ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling

Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9. ...

ED arrests key aide of late Maorama Devi in Srijan scam case - Hindi News | ED arrests key aide of late Maorama Devi in Srijan scam case | Latest international News at Lokmattimes.com

International :ED arrests key aide of late Maorama Devi in Srijan scam case

New Delhi/Patna, Aug 13 The Enforcement Directorate (ED) said on Thursday that it has arrested one Pranav Kumar ... ...