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Enforcement Directorate

Enforcement-of-directorate, Latest Marathi News

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The Directorate of Enforcement is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India.

National : ED freezes OctaFx Trading's bank balance of Rs 21.14 cr under FEMA

Maharashtra : TRP scam spooks again: ED books 16 for money laundering; 'exonerates' Republic TV

National : App loan case: ED action against Chinese entities, payment gateways

National : Kolkata app fraud: More associates of prime accused netted by cops

National : ED attaches mutual funds, equity shares worth Rs 54.24 cr of IFFCO MD

National : Kolkata app fraud: ED seizes Bitcoin worth Rs 12.83 crore

Maharashtra : PFI hoarding removed by authorities in Navi Mumbai

National : ED continues to question TRS MLA for 2nd day in FEMA case

National : Kolkata App fraud: Rs 14.53 cr seized from cryptocurrency wallet of Amir Khan

National : Delhi Excise policy case: ED arrests businessman Sameer Mahendru