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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 attaches property in Tabut Inam Endowment Trust case - Hindi News | ED attaches property in Tabut Inam Endowment Trust case | Latest national News at Lokmattimes.com

National :ED attaches property in Tabut Inam Endowment Trust case

New Delhi, April 26 The Enforcement Directorate (ED) said on Tuesday that it has attached a residential apartment ... ...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case - Hindi News | ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case | Latest national News at Lokmattimes.com

National :ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case - Hindi News | ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case | Latest national News at Lokmattimes.com

National :ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...

ED raids ABG Shipyard premises - Hindi News | ED raids ABG Shipyard premises | Latest national News at Lokmattimes.com

National :ED raids ABG Shipyard premises

New Delhi, April 26 Enforcement Directorate (ED) raids were underway on Tuesday at 26 locations across the country ... ...

ED attaches assets of Ghosh Brothers under PMLA - Hindi News | ED attaches assets of Ghosh Brothers under PMLA | Latest national News at Lokmattimes.com

National :ED attaches assets of Ghosh Brothers under PMLA

New Delhi, April 25 The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable ... ...

ED lodges PMLA case against Jahangirpuri violence prime accused - Hindi News | ED lodges PMLA case against Jahangirpuri violence prime accused | Latest politics News at Lokmattimes.com

Politics :ED lodges PMLA case against Jahangirpuri violence prime accused

New Delhi, April 23 The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence ... ...

J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project - Hindi News | J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project | Latest politics News at Lokmattimes.com

Politics :J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project

New Delhi, April 23 The Enforcement Directorate's Disclaimer: This post has been auto-published from an agency feed without ... ...

ED attaches assets worth Rs 5.54cr in money laundering case - Hindi News | ED attaches assets worth Rs 5.54cr in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 5.54cr in money laundering case

New Delhi, April 23 The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.54 ... ...