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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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ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA - Hindi News | ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA

The ED has cracked down on relatives of senior Congress leader Sushilkumar Shinde and attached immovable assets worth about ... ...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA - Hindi News | ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA

Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Launde ...

ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case - Hindi News | ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case

The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states. ...

ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case - Hindi News | ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case

The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states. ...

ED officials 'pressurised' me to name CM in Kerala gold smuggling case, says accused Sandeep Nair - Hindi News | ED officials 'pressurised' me to name CM in Kerala gold smuggling case, says accused Sandeep Nair | Latest national News at Lokmattimes.com

National :ED officials 'pressurised' me to name CM in Kerala gold smuggling case, says accused Sandeep Nair

Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case. ...

Chit fund money will be returned: Suvendu promises - Hindi News | Chit fund money will be returned: Suvendu promises | Latest politics News at Lokmattimes.com

Politics :Chit fund money will be returned: Suvendu promises

Kolkata, March 12 Bharatiya Janata Party (BJP) heavyweight Suvendu Adhikari on Friday said chit fund money would be ... ...

ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand - Hindi News | ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand

The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand. ...

ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with money laundering, fake passport racket cases - Hindi News | ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with money laundering, fake passport racket cases | Latest national News at Lokmattimes.com

National :ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with money laundering, fake passport racket cases

The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said. ...