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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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186 loans against spurious gold; ED attaches 5 properties - Hindi News | 186 loans against spurious gold; ED attaches 5 properties | Latest national News at Lokmattimes.com

National :186 loans against spurious gold; ED attaches 5 properties

New Delhi, March 24 The Enforcement Directorate (ED) has attached five Bengaluru-based immovable properties worth Rs 4.83 crore ... ...

Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkiholi in ED - Hindi News | Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkiholi in ED | Latest national News at Lokmattimes.com

National :Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkiholi in ED

Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal. ...

ED attaches assets of Mumbai-based recruitment firm in connection with money-laundering case - Hindi News | ED attaches assets of Mumbai-based recruitment firm in connection with money-laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets of Mumbai-based recruitment firm in connection with money-laundering case

The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday. ...

ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its officers - Hindi News | ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its officers | Latest national News at Lokmattimes.com

National :ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its officers

The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold s ...

ED likely to launch money laundering probe over Singh's claim against Deshmukh - Hindi News | ED likely to launch money laundering probe over Singh's claim against Deshmukh | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED likely to launch money laundering probe over Singh's claim against Deshmukh

ED to launch money laundering probe over Singh's claim against Deshmukh ...

Delhi Court issues summons against Kashmiri separatist leader Shabir Shah's wife Dr Bilquies Shah - Hindi News | Delhi Court issues summons against Kashmiri separatist leader Shabir Shah's wife Dr Bilquies Shah | Latest politics News at Lokmattimes.com

Politics :Delhi Court issues summons against Kashmiri separatist leader Shabir Shah's wife Dr Bilquies Shah

The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judic ...

Saradha scam: ED summons TMC candidate Madan Mitra - Hindi News | Saradha scam: ED summons TMC candidate Madan Mitra | Latest politics News at Lokmattimes.com

Politics :Saradha scam: ED summons TMC candidate Madan Mitra

The Enforcement Directorate (ED) summoned Trinamool Congress (TMC) leader Madan Mitra on Friday in connection with the multicrore Saradha chit fund scam. ...

Delhi HC refuses to put stay on ED summon to Mehbooba Mufti - Hindi News | Delhi HC refuses to put stay on ED summon to Mehbooba Mufti | Latest national News at Lokmattimes.com

National :Delhi HC refuses to put stay on ED summon to Mehbooba Mufti

The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter. ...