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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 seizes Rs 149-cr jewellery during raids in MMTC fraud case - Hindi News | ED seizes Rs 149-cr jewellery during raids in MMTC fraud case | Latest national News at Lokmattimes.com

National :ED seizes Rs 149-cr jewellery during raids in MMTC fraud case

The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating with M ...

ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case - Hindi News | ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case | Latest national News at Lokmattimes.com

National :ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case

New Delhi, Oct 21 The Enforcement Directorate (ED) has frozen Bitcoins worth Rs 7.12 crore and seized Rs ... ...

ED attaches assets worth over Rs 8cr in PMLA case - Hindi News | ED attaches assets worth over Rs 8cr in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches assets worth over Rs 8cr in PMLA case

New Delhi, Oct 20 The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth over ... ...

App fraud: Rs 1.6 cr cash, Rs 7 cr bitcoins recovered from Amir Khan's aide - Hindi News | App fraud: Rs 1.6 cr cash, Rs 7 cr bitcoins recovered from Amir Khan's aide | Latest national News at Lokmattimes.com

National :App fraud: Rs 1.6 cr cash, Rs 7 cr bitcoins recovered from Amir Khan's aide

Kolkata, Oct 20 The Enforcement Directorate (ED has recovered cash worth Rs 1.6 crore and bitcoins worth Rs ... ...

Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from businessman's residence - Hindi News | Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from businessman's residence | Latest national News at Lokmattimes.com

National :Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from businessman's residence

A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case. ...

ED starts parallel probe in loan forgery case in Bengal's Howrah - Hindi News | ED starts parallel probe in loan forgery case in Bengal's Howrah | Latest national News at Lokmattimes.com

National :ED starts parallel probe in loan forgery case in Bengal's Howrah

Kolkata, Oct 19 The Enforcement Directorate (ED) has started a parallel probe in the loan forgery scam involving ... ...

MBS Jewellers Director sent to judicial custody in money laundering case - Hindi News | MBS Jewellers Director sent to judicial custody in money laundering case | Latest national News at Lokmattimes.com

National :MBS Jewellers Director sent to judicial custody in money laundering case

Hyderabad, Oct 19 A city court on Wednesday sent MBS Jewellers director Sukesh Gupta to judicial custody till ... ...

ED attaches properties of Surya Pharma worth Rs 185 crore - Hindi News | ED attaches properties of Surya Pharma worth Rs 185 crore | Latest national News at Lokmattimes.com

National :ED attaches properties of Surya Pharma worth Rs 185 crore

The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others. ...