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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 assets worth Rs 18.50 cr of Vikram Seth, his family members under PMLA - Hindi News | ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members under PMLA | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members under PMLA

Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a ...

Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth - Hindi News | Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth | Latest national News at Lokmattimes.com

National :Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth

The Enforcement Directorate (ED) on Tuesday attached 42 properties worth Rs 18.5 crore of Vikram Seth and his family ... ...

ED busts housing scam in Goa, seizes 72 properties - Hindi News | ED busts housing scam in Goa, seizes 72 properties | Latest national News at Lokmattimes.com

National :ED busts housing scam in Goa, seizes 72 properties

The Enforcement Directorate has attached 56 flats and 16 villas at a real estate project in South Goa and ... ...

ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals duping case - Hindi News | ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals duping case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals duping case

The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating ...

ED attaches assets worth Rs 16.38 crore of Associated Journals Limited - Hindi News | ED attaches assets worth Rs 16.38 crore of Associated Journals Limited | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 16.38 crore of Associated Journals Limited

The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Associ ...

ED files charge sheet against Rana Kapoor, family - Hindi News | ED files charge sheet against Rana Kapoor, family | Latest national News at Lokmattimes.com

National :ED files charge sheet against Rana Kapoor, family

The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday. ...

ED files chargesheet against Rana Kapoor in money-laundering case - Hindi News | ED files chargesheet against Rana Kapoor in money-laundering case | Latest national News at Lokmattimes.com

National :ED files chargesheet against Rana Kapoor in money-laundering case

The CBI has charged that Yes Bank had invested Rs 3,700 crore in short-term debentures in the DHFL for which the Wadhawans paid kickbacks of Rs 600 crore to Kapoor in the form of a loan to DoIT Urban Ventures India Pvt Ltd, owned by his daughters. ...

Special court in Delhi reserves order on bail of corporate lobbyist Deepak Talwar in money laundering case - Hindi News | Special court in Delhi reserves order on bail of corporate lobbyist Deepak Talwar in money laundering case | Latest national News at Lokmattimes.com

National :Special court in Delhi reserves order on bail of corporate lobbyist Deepak Talwar in money laundering case

A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.The same court had recently taken the cognizance on the ED chargesheet in a case of ...