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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 attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case

Maharashtra : ED attaches Maha minister Nawab Malik's properties worth several crores

National : ED arrests PFI member from Kerala in PMLA case

Business : Xiaomi executive skips ED questioning, seeks more time to join investigation

National : ED attaches 8 properties of Nawab Malik in money laundering case

Maharashtra : ED attaches properties belonging to Nawab Malik under PMLA 2002

Maharashtra : ED attaches Maha Minister Nawab Malik's properties

National : ED to question Xiaomi's former India MD

International : Xiaomi says fully cooperating on alleged tax evasion probe

National : ED summons Xiaomi's former India managing director Manu Kumar Jain