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Enforcement Directorate

Former Enforcement Directorate

Former enforcement directorate, Latest News

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.
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ED starts probe into Shimla hooch tragedy - Hindi News | ED starts probe into Shimla hooch tragedy | Latest national News at Lokmattimes.com

National :ED starts probe into Shimla hooch tragedy

Shimla, May 4 The Enforcement Directorate (ED) has started a prevention of money laundering (PMLA) investigation against 31 ... ...

Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets - Hindi News | Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets | Latest business News at Lokmattimes.com

Business :Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets

Reacting to the Enforcement Directorate (ED) crackdown and seizure of Rs 5,551.27 crore assets in India, Chinese telecom firm Xiaomi on Saturday said it is committed to working closely with the government authorities to clarify any "misunderstandings ...

ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act - Hindi News | ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act | Latest national News at Lokmattimes.com

National :ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act

The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by ...

ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar - Hindi News | ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar | Latest national News at Lokmattimes.com

National :ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar

New Delhi, April 30 In a latest development in the Rs 200 crore money laundering case involving multi-millionaire ... ...

ED alleges 'fabrication' of court order by Kolkata Police, FIR registered - Hindi News | ED alleges 'fabrication' of court order by Kolkata Police, FIR registered | Latest national News at Lokmattimes.com

National :ED alleges 'fabrication' of court order by Kolkata Police, FIR registered

The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order. ...

ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt - Hindi News | ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt | Latest national News at Lokmattimes.com

National :ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt

The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha gove ...

ED files FIR with Delhi Police against Kolkata Police officials - Hindi News | ED files FIR with Delhi Police against Kolkata Police officials | Latest politics News at Lokmattimes.com

Politics :ED files FIR with Delhi Police against Kolkata Police officials

New Delhi, April 29 The Enforcement Directorate (ED) has lodged an FIR with the Delhi Police against Kolkata ... ...

ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act - Hindi News | ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act

New Delhi, April 27 The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 79.23 ... ...