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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 arrests absconding bank loan fraudster - Hindi News | ED arrests absconding bank loan fraudster | Latest national News at Lokmattimes.com

National :ED arrests absconding bank loan fraudster

The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Ban ...

ED files chargesheet in gutkha scam case, names ex-AIADMK MLA - Hindi News | ED files chargesheet in gutkha scam case, names ex-AIADMK MLA | Latest national News at Lokmattimes.com

National :ED files chargesheet in gutkha scam case, names ex-AIADMK MLA

New Delhi, Jan 19 The Enforcement Directorate (ED) on Tuesday filed a chargesheet in connection with its probe ... ...

ED files prosecution complaint against Annamalai Industries proprietor, aides over Gutka business irregularities - Hindi News | ED files prosecution complaint against Annamalai Industries proprietor, aides over Gutka business irregularities | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against Annamalai Industries proprietor, aides over Gutka business irregularities

The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries and his associates who ran an illegal Gutka business in Chennai. ...

ED attaches assets worth Rs 1.44 cr in red sanders smuggling case - Hindi News | ED attaches assets worth Rs 1.44 cr in red sanders smuggling case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 1.44 cr in red sanders smuggling case

The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case. ...

Two Chinese nationals held in money laundering case sent to 14-day ED remand - Hindi News | Two Chinese nationals held in money laundering case sent to 14-day ED remand | Latest national News at Lokmattimes.com

National :Two Chinese nationals held in money laundering case sent to 14-day ED remand

Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday. ...

SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case - Hindi News | SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case | Latest national News at Lokmattimes.com

National :SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case

The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was a ...

Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam - Hindi News | Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam | Latest national News at Lokmattimes.com

National :Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank scam

Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperativ ...

ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case - Hindi News | ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojana Licences fraud case

Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 20 ...