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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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Yes Bank fraud: ED files supplementary charge sheet - Hindi News | Yes Bank fraud: ED files supplementary charge sheet | Latest maharashtra News at Lokmattimes.com

Maharashtra :Yes Bank fraud: ED files supplementary charge sheet

Mumbai, July 13 Five days after it attached properties worth Rs 2,203 crore in the Yes Bank fraud ... ...

ED attaches Rs 204-cr assets of Gujarat-based firm - Hindi News | ED attaches Rs 204-cr assets of Gujarat-based firm | Latest national News at Lokmattimes.com

National :ED attaches Rs 204-cr assets of Gujarat-based firm

New Delhi, July 13 The Enforcement Directorate (ED) has attached assets worth Rs 204.27 crore of Gujarat-based Ardor ... ...

Business partner of Rajasthan CM's son under ED scanner - Hindi News | Business partner of Rajasthan CM's son under ED scanner | Latest politics News at Lokmattimes.com

Politics :Business partner of Rajasthan CM's son under ED scanner

New Delhi, July 13 Amid political crisis in Rajasthan, the Enforcement Directorate (ED) on Monday conducted raids at ... ...

ED to identify properties of Vikas Dubey, others in UP - Hindi News | ED to identify properties of Vikas Dubey, others in UP | Latest national News at Lokmattimes.com

National :ED to identify properties of Vikas Dubey, others in UP

New Delhi/Lucknow, July 11 Widening the probe against slain gangster Vikas Dubey, the Enforcement Directorate (ED) has started ... ...

ED seizes Rs 3.57 cr in raids on tour and travel firms - Hindi News | ED seizes Rs 3.57 cr in raids on tour and travel firms | Latest business News at Lokmattimes.com

Business :ED seizes Rs 3.57 cr in raids on tour and travel firms

New Delhi, July 11 The Enforcement Directorate (ED) has seized Rs 3.5 crore belonging to directors of several ... ...

ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropriation of public fund case - Hindi News | ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropriation of public fund case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropriation of public fund case

The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Expres ...

ED attahes Nirav Modi's properties worth Rs 329.66 crores - Hindi News | ED attahes Nirav Modi's properties worth Rs 329.66 crores | Latest national News at Lokmattimes.com

National :ED attahes Nirav Modi's properties worth Rs 329.66 crores

The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA). ...

ED under some pressure, says Patel after third grilling - Hindi News | ED under some pressure, says Patel after third grilling | Latest politics News at Lokmattimes.com

Politics :ED under some pressure, says Patel after third grilling

New Delhi, July 3 After hours of grilling by Enforcement Directorate (ED) on links with fugitive Sterling Biotech ... ...