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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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SST death case: ED records statement of late actor's sister Priyanka - Hindi News | SST death case: ED records statement of late actor's sister Priyanka | Latest national News at Lokmattimes.com

National :SST death case: ED records statement of late actor's sister Priyanka

The Enforcement Directorate (ED) is recording the statement of late actor Sushant Singh Rajput's sister Priyanka, informed the ED officials on Friday. ...

Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh - Hindi News | Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh | Latest national News at Lokmattimes.com

National :Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh

The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage. ...

Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case - Hindi News | Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case | Latest national News at Lokmattimes.com

National :Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case

The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case. ...

Decide on assets' release plea: Delhi HC to Kochhar's firm - Hindi News | Decide on assets' release plea: Delhi HC to Kochhar's firm | Latest business News at Lokmattimes.com

Business :Decide on assets' release plea: Delhi HC to Kochhar's firm

. The Delhi HC query came after the respondent, the Enforcement Directorate, pointed out that a similar petition had ... ...

UAE Consul General directed construction company representatives to meet Sivakankar: ED tells court - Hindi News | UAE Consul General directed construction company representatives to meet Sivakankar: ED tells court | Latest national News at Lokmattimes.com

National :UAE Consul General directed construction company representatives to meet Sivakankar: ED tells court

The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister' ...

ED records statement of SSR's father in money laundering probe - Hindi News | ED records statement of SSR's father in money laundering probe | Latest entertainment News at Lokmattimes.com

Entertainment :ED records statement of SSR's father in money laundering probe

New Delhi, Aug 18 The Enforcement Directorate (ED) has recorded the statement of Bollywood actor Sushant Singh Rajput's ... ...

2G Scam: Delhi HC issues notice to ED on plea seeking release of attached properties - Hindi News | 2G Scam: Delhi HC issues notice to ED on plea seeking release of attached properties | Latest national News at Lokmattimes.com

National :2G Scam: Delhi HC issues notice to ED on plea seeking release of attached properties

The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom mi ...

ED registers money laundering case against Luo Sang in Chinese hawala scam - Hindi News | ED registers money laundering case against Luo Sang in Chinese hawala scam | Latest national News at Lokmattimes.com

National :ED registers money laundering case against Luo Sang in Chinese hawala scam

The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam. ...