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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 takes possession of property of top Maoist leader's wife - Hindi News | ED takes possession of property of top Maoist leader's wife | Latest national News at Lokmattimes.com

National :ED takes possession of property of top Maoist leader's wife

The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi. ...

No response of UK, Singapore received on letters issued: ED informs court in Aircel Maxis case - Hindi News | No response of UK, Singapore received on letters issued: ED informs court in Aircel Maxis case | Latest national News at Lokmattimes.com

National :No response of UK, Singapore received on letters issued: ED informs court in Aircel Maxis case

The Enforcement Directorate on Monday informed the special Court that no response has yet been received from the concerned authorities of the United Kingdom (UK) and Singapore to the Letter Rogatory (LR) issued in Aircel Maxis matter involving former ...

AgustaWestland case: ED arrests businessman Anoop Gupta - Hindi News | AgustaWestland case: ED arrests businessman Anoop Gupta | Latest national News at Lokmattimes.com

National :AgustaWestland case: ED arrests businessman Anoop Gupta

New Delhi, Jan 30 In another major breakthrough in the Rs 3,600 crore AgustaWestland VVIP chopper deal case, ... ...

ED arrests promoters of Omkar Group under PMLA - Hindi News | ED arrests promoters of Omkar Group under PMLA | Latest national News at Lokmattimes.com

National :ED arrests promoters of Omkar Group under PMLA

Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA). ...

Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27 - Hindi News | Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27 | Latest national News at Lokmattimes.com

National :Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custody till Jan 27

Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27. ...

Kerala Gold Smuggling Case: Court grants bail to M Sivasankar - Hindi News | Kerala Gold Smuggling Case: Court grants bail to M Sivasankar | Latest national News at Lokmattimes.com

National :Kerala Gold Smuggling Case: Court grants bail to M Sivasankar

Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case. ...

ED raids 10 locations of Omkar group in Mumbai - Hindi News | ED raids 10 locations of Omkar group in Mumbai | Latest business News at Lokmattimes.com

Business :ED raids 10 locations of Omkar group in Mumbai

Mumbai, Jan 25 The Enforcement Directorate (ED) on Monday carried out raids at 10 locations in Mumbai linked ... ...

Viva Group MD Mehul Thakur sent to 4-day ED custody - Hindi News | Viva Group MD Mehul Thakur sent to 4-day ED custody | Latest national News at Lokmattimes.com

National :Viva Group MD Mehul Thakur sent to 4-day ED custody

Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastr ...