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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 : Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 200 cr Money laundering case

National : Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th time

Maharashtra : Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20

National : Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case

National : Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case

National : Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21

National : ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money laundering case

National : ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to conman Sukesh Chandrasekhar

National : Not part of any money laundering activity, made 'victim' around the case: Nora Fatehi on ED summons

National : Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200-cr money laundering case