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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 assets of two bizmen worth Rs 4.79 cr for violating FEMA

National : ED attaches assets worth Rs 7 cr of Naval official and 2 others

National : Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case

Maharashtra : Special PMLA court extends ED custody of Nawab Malik till 7th March

Maharashtra : Nawab Malik gave Rs 5 lakh to Haseena Parkar not Rs 55 lakh, ED in PMLA court

Maharashtra : Bombay HC adjourns hearing till Mar 7 on Malik's plea seeking quashing of money laundering case

National : Money laundering case: Delhi HC dismisses bail plea of Ambience group promoter

National : Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow

Maharashtra : ED summons Nawab Malik's son in PMLA case connected to Dawood

Maharashtra : Nawab Malik moves Bombay HC seeking quashing of money laundering case