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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 of five firms, 3 women in PMLA case - Hindi News | ED attaches property of five firms, 3 women in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches property of five firms, 3 women in PMLA case

New Delhi, April 5 The Enforcement Directorate (ED) on Tuesday attached immovable properties worth Rs 4.81 crore of ... ...

ED files charge sheet against Punjab ex-CM's nephew - Hindi News | ED files charge sheet against Punjab ex-CM's nephew | Latest national News at Lokmattimes.com

National :ED files charge sheet against Punjab ex-CM's nephew

New Delhi, April 3 In a latest development in the illegal sand mining case of Punjab in which ... ...

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case - Hindi News | ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case | Latest national News at Lokmattimes.com

National :ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case. ...

ED charge sheets bizmen, bank officials in loan fraud case - Hindi News | ED charge sheets bizmen, bank officials in loan fraud case | Latest international News at Lokmattimes.com

International :ED charge sheets bizmen, bank officials in loan fraud case

New Delhi, April 2 The Enforcement Directorate (ED) on Saturday said that they have filed prosecution complaint (Charge ... ...

ED attaches Rs 2.14 cr of business couple in DA case - Hindi News | ED attaches Rs 2.14 cr of business couple in DA case | Latest national News at Lokmattimes.com

National :ED attaches Rs 2.14 cr of business couple in DA case

New Delhi, April 2 The Enforcement Directorate(ED) on Saturday attached properties worth Rs 2.14 crore of Niranjan Gupta, ... ...

ED attaches alleged land mafia's assets in Bihar - Hindi News | ED attaches alleged land mafia's assets in Bihar | Latest national News at Lokmattimes.com

National :ED attaches alleged land mafia's assets in Bihar

New Delhi, April 2 The Enforcement Directorate (ED) on Saturday said that it has attached immovable and movable ... ...

ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM - Hindi News | ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM | Latest national News at Lokmattimes.com

National :ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under t ...

ED attaches assets worth Rs 409.92 crore in lottery scam case - Hindi News | ED attaches assets worth Rs 409.92 crore in lottery scam case | Latest business News at Lokmattimes.com

Business :ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'. ...