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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 again gets active in Saradha Ponzi scam, freezes bank accounts of erstwhile director

National : Satyendar Jain moves to court seeking contempt action against ED after his leaked massage video

National : ED files chargesheet against PFI, states suspicious funds raised from within country and abroad

Politics : Court asks ED who leaked CCTV footage of Satyendar Jain

National : Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for 5 days

National : Rs 120 cr PMLA case: ED files charge sheet against PFI, 3 members

National : From Delhi's Prisons Minister to prisoner, does Satyendar Jain still control Tihar?

National : Satyendar Jain having massage at Tihar, CCTV surfaced

National : Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal in Delhi, Court issues notice

Entertainment : Puri Jagannadh and Charmme Kaur quizzed by Enforcement Directorate over Liger's black money funding