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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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Nawab Malik's son skips ED summons for second time - Hindi News | Nawab Malik's son skips ED summons for second time | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nawab Malik's son skips ED summons for second time

The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second consecu ...

ED attaches assets of Rs 13.51 cr in Rs 402 cr bank loan fraud - Hindi News | ED attaches assets of Rs 13.51 cr in Rs 402 cr bank loan fraud | Latest national News at Lokmattimes.com

National :ED attaches assets of Rs 13.51 cr in Rs 402 cr bank loan fraud

New Delhi, March 15 The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached 15 immovable ... ...

ED attaches assets worth Rs 1.61 cr of three NDPS accused - Hindi News | ED attaches assets worth Rs 1.61 cr of three NDPS accused | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 1.61 cr of three NDPS accused

New Delhi, March 15 The Enforcement Directorate (ED) on Tuesday claimed to have provisionally attached immovable properties worth ... ...

ED attaches assets worth Rs 3.94 cr of Odisha financial official, her husband - Hindi News | ED attaches assets worth Rs 3.94 cr of Odisha financial official, her husband | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 3.94 cr of Odisha financial official, her husband

New Delhi, March 15 The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth ... ...

ED attaches assets worth Rs 1.52 cr of ex MLA Anam Naik - Hindi News | ED attaches assets worth Rs 1.52 cr of ex MLA Anam Naik | Latest politics News at Lokmattimes.com

Politics :ED attaches assets worth Rs 1.52 cr of ex MLA Anam Naik

New Delhi, March 15 The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth ... ...

INX media case: Delhi HC judge recuses from hearing plea of ED against trial court order - Hindi News | INX media case: Delhi HC judge recuses from hearing plea of ED against trial court order | Latest national News at Lokmattimes.com

National :INX media case: Delhi HC judge recuses from hearing plea of ED against trial court order

A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case p ...

ED raids 8 locations in Chhattisgarh in Rs 54 cr PMLA case - Hindi News | ED raids 8 locations in Chhattisgarh in Rs 54 cr PMLA case | Latest national News at Lokmattimes.com

National :ED raids 8 locations in Chhattisgarh in Rs 54 cr PMLA case

New Delhi, March 14 The Enforcement Directorate (ED) is conducting raids at multiple locations in Chhattisgarh in connection ... ...

Bombay HC reserves verdict on Nawab Malik's plea in money laundering case - Hindi News | Bombay HC reserves verdict on Nawab Malik's plea in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :Bombay HC reserves verdict on Nawab Malik's plea in money laundering case

The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection ...