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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 confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC - Hindi News | ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC | Latest national News at Lokmattimes.com

National :ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi. ...

MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest - Hindi News | MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest | Latest national News at Lokmattimes.com

National :MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest

Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal. ...

ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC - Hindi News | ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC | Latest national News at Lokmattimes.com

National :ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi. ...

ED attaches assets in bank loan fraud case of Rs 201 cr - Hindi News | ED attaches assets in bank loan fraud case of Rs 201 cr | Latest national News at Lokmattimes.com

National :ED attaches assets in bank loan fraud case of Rs 201 cr

New Delhi, Feb 23 The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties ... ...

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case - Hindi News | ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case | Latest national News at Lokmattimes.com

National :ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case. ...

NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik - Hindi News | NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik | Latest national News at Lokmattimes.com

National :NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik

Soon after the arrest of Maharashtra Minister Nawab Malik in a money laundering case, Nationalist Congress Party President Sharad Pawar on Wednesday called an emergency meeting of party leaders at his residence in Mumbai. ...

First serving Maha Minister arrested in money laundering case - Hindi News | First serving Maha Minister arrested in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :First serving Maha Minister arrested in money laundering case

Mumbai, Feb 23 In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement Directorate Disclaimer: This ... ...

'Malik has alleged links with underworld money trail' - Hindi News | 'Malik has alleged links with underworld money trail' | Latest maharashtra News at Lokmattimes.com

Maharashtra :'Malik has alleged links with underworld money trail'

Mumbai, Feb 23 The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA ... ...