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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 : Excise policy case: Delhi court to consider supplementary charge sheet on May 19

Politics : ED should provide details of recoveries, properties of Congress leaders: CM Baghel

Politics : CM Baghel should resign, liquor scam one of biggest corruption case in country, says Chhatisgarh LoP Narayan Chandel

Maharashtra : ED conducts searches against Anil Jaisinghani in money laundering case

National : ED raids bookie Anil Jaisinghani's house in Thane

Maharashtra : ED submits chargesheet against Anil Parab’s aide in Dapoli resort case

Maharashtra : Mumbai: ED seizes properties worth Rs 41.64 crore of Zavareh Poonawalla in Panama Papers

National : Bengal job scam: Fresh ED charge sheet details supply chain in crime proceeds distribution

National : FEMA 'violation': ED seizes properties worth Rs 41.64 crore of Zavareh Poonawalla

National : Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Panama papers