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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 charge sheets IAS, others in PMLA case - Hindi News | ED charge sheets IAS, others in PMLA case | Latest national News at Lokmattimes.com

National :ED charge sheets IAS, others in PMLA case

New Delhi, Oct 7 The Enforcement Directorate (ED) has filed a charge sheet against an IAS officer Kankipati ... ...

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab - Hindi News | Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab | Latest national News at Lokmattimes.com

National :Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case. ...

ED files chargesheet against 2 firms in PMLA case - Hindi News | ED files chargesheet against 2 firms in PMLA case | Latest international News at Lokmattimes.com

International :ED files chargesheet against 2 firms in PMLA case

New Delhi, Oct 6 The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet at a ... ...

ED rejects DK Shivkumar's request for extending date of appearance in money laundering case - Hindi News | ED rejects DK Shivkumar's request for extending date of appearance in money laundering case | Latest national News at Lokmattimes.com

National :ED rejects DK Shivkumar's request for extending date of appearance in money laundering case

The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency. ...

Kolkata App fraud: ED to enter second stage of probe to identify beneficiaries now - Hindi News | Kolkata App fraud: ED to enter second stage of probe to identify beneficiaries now | Latest national News at Lokmattimes.com

National :Kolkata App fraud: ED to enter second stage of probe to identify beneficiaries now

Kolkata, Oct 6 Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all ... ...

ED summons K'taka Cong Prez Shivakumar on Oct 7 in PMLA case - Hindi News | ED summons K'taka Cong Prez Shivakumar on Oct 7 in PMLA case | Latest politics News at Lokmattimes.com

Politics :ED summons K'taka Cong Prez Shivakumar on Oct 7 in PMLA case

Bengaluru, Oct 6 The Enforcement Directorate (ED) on Thursday issued summons to Karnataka Congress President D.K. Shivakumar asking ... ...

Extension to ED's key official to maintain pace of probe in financial scams in Bengal - Hindi News | Extension to ED's key official to maintain pace of probe in financial scams in Bengal | Latest national News at Lokmattimes.com

National :Extension to ED's key official to maintain pace of probe in financial scams in Bengal

Kolkata, Oct 5 The Enforcement Directorate's decision to extend the term of deputation for Sudesh Kumar Sheoran as ... ...

ED attaches assets worth Rs 6.03cr in money laundering case - Hindi News | ED attaches assets worth Rs 6.03cr in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 6.03cr in money laundering case

New Delhi, Oct 4 The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties ... ...