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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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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others - Hindi News | Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others | Latest national News at Lokmattimes.com

National :Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others

Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth o ...

Law never contemplated situation where one agency probes correctness of another: SG Tushar Mehta to Kerala HC - Hindi News | Law never contemplated situation where one agency probes correctness of another: SG Tushar Mehta to Kerala HC | Latest national News at Lokmattimes.com

National :Law never contemplated situation where one agency probes correctness of another: SG Tushar Mehta to Kerala HC

Opposing the FIR registered by the Kerala Police against the Enforcement Directorate officials, Solicitor General (SG) Tushar Mehta on Wednesday submitted before the Kerala High Court that "law never contemplated a situation where one investigation a ...

Punjab Cabinet okays setting up of ED to check illegal mining - Hindi News | Punjab Cabinet okays setting up of ED to check illegal mining | Latest national News at Lokmattimes.com

National :Punjab Cabinet okays setting up of ED to check illegal mining

The Punjab Cabinet on Wednesday cleared all decks for the establishment of an Enforcement Directorate (ED) to check illegal mining in the state. ...

ED files prosecution complaint against ex-employee of LIC for fraud - Hindi News | ED files prosecution complaint against ex-employee of LIC for fraud | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against ex-employee of LIC for fraud

The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds. ...

ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money laundering case - Hindi News | ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money laundering case

The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case. ...

AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issues summons to new accused - Hindi News | AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issues summons to new accused | Latest national News at Lokmattimes.com

National :AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issues summons to new accused

The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused. ...

Congress's Randeep Surjewala alleges secret understanding between Kerala CM Pinarayi Vijayan, PM Modi - Hindi News | Congress's Randeep Surjewala alleges secret understanding between Kerala CM Pinarayi Vijayan, PM Modi | Latest politics News at Lokmattimes.com

Politics :Congress's Randeep Surjewala alleges secret understanding between Kerala CM Pinarayi Vijayan, PM Modi

Congress spokesperson Randeep Surjewala on Monday alleged that Kerala chief minister Pinarayi Vijayan seems to have a "secret understanding" with Prime Minister Narendra Modi which is probably why no FIR has been registered against the CM in the gold ...

Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker - Hindi News | Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker | Latest national News at Lokmattimes.com

National :Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker

Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of a central ...