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Enforcement Directorate

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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Markaz meet: ED registers PMLA case against Saad, others - Hindi News | Markaz meet: ED registers PMLA case against Saad, others | Latest national News at Lokmattimes.com

National :Markaz meet: ED registers PMLA case against Saad, others

The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. ...

ED registers money laundering case against Tablighi Jamaat chief, others - Hindi News | ED registers money laundering case against Tablighi Jamaat chief, others | Latest national News at Lokmattimes.com

National :ED registers money laundering case against Tablighi Jamaat chief, others

The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources sai ...

ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata - Hindi News | ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata | Latest national News at Lokmattimes.com

National :ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata

The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a di ...

ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers - Hindi News | ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers

The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case. ...

ED orders seizure of Mumbai-based properties worth Rs 32.38 cr under FEMA - Hindi News | ED orders seizure of Mumbai-based properties worth Rs 32.38 cr under FEMA | Latest national News at Lokmattimes.com

National :ED orders seizure of Mumbai-based properties worth Rs 32.38 cr under FEMA

The Enforcement Directorate (ED) has ordered the seizure of properties having an equivalent value in India to the extent of Rs 32.38 crore and filed a complaint against a woman named Jaya Patel before the competent authority under Foreign Exchange Ma ...

ED attaches properties worth Rs 32 crore of Jaya Patel - Hindi News | ED attaches properties worth Rs 32 crore of Jaya Patel | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 32 crore of Jaya Patel

The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA case. ...

ED attaches properties worth Rs 32 crore of Jaya Patel - Hindi News | ED attaches properties worth Rs 32 crore of Jaya Patel | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 32 crore of Jaya Patel

The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA case. ...

ED attaches properties worth Rs 32 crore of Jaya Patel - Hindi News | ED attaches properties worth Rs 32 crore of Jaya Patel | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 32 crore of Jaya Patel

The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA case. ...