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Enforcement Directorate

Government Of India, Directorate Of Enforcement

Government of india, directorate of enforcement, 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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Kerala CPI-M apprehends ED notice to Thomas Isaac bid to target Vijayan - Hindi News | Kerala CPI-M apprehends ED notice to Thomas Isaac bid to target Vijayan | Latest politics News at Lokmattimes.com

Politics :Kerala CPI-M apprehends ED notice to Thomas Isaac bid to target Vijayan

Thiruvananthapuram, Aug 6 The Enforcement Directorate (ED) has served two notices to former Kerala Finance Minister Thomas Isaac ... ...

ED to send 50 bank accounts linked to Partha Chatterjee for forensic audit - Hindi News | ED to send 50 bank accounts linked to Partha Chatterjee for forensic audit | Latest national News at Lokmattimes.com

National :ED to send 50 bank accounts linked to Partha Chatterjee for forensic audit

Kolkata, Aug 6 The Enforcement Directorate (ED) probing the multi-crore teacher recruitment scam in West Bengal has come ... ...

2 companies had registered offices at Arpita Mukherjee's Belgharia flat - Hindi News | 2 companies had registered offices at Arpita Mukherjee's Belgharia flat | Latest national News at Lokmattimes.com

National :2 companies had registered offices at Arpita Mukherjee's Belgharia flat

Kolkata, Aug 6 Who are Mrinmoy Malakar and Ranesh Kumar Singh? They are directors of Ananta Texfab Pvt ... ...

WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison - Hindi News | WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: ED permitted to question Partha Chatterjee, Arpita Mukherjee in prison

Kolkata, Aug 5 A special Public Money Laundering Act (PMLA) court, which sent former minister Partha Chatterjee and ... ...

ED arrests Bihar Bahubali in PMLA case pertaining to property grabbing - Hindi News | ED arrests Bihar Bahubali in PMLA case pertaining to property grabbing | Latest politics News at Lokmattimes.com

Politics :ED arrests Bihar Bahubali in PMLA case pertaining to property grabbing

New Delhi, Aug 5 The Enforcement Directorate (ED) on Friday said that it has arrested Chandrama Prasad Singh ... ...

WazirX allegedly purchased crypto assets from proceeds of crime, reveals ED - Hindi News | WazirX allegedly purchased crypto assets from proceeds of crime, reveals ED | Latest national News at Lokmattimes.com

National :WazirX allegedly purchased crypto assets from proceeds of crime, reveals ED

New Delhi, Aug 5 The Enforcement Directorate (ED) on Friday conducted searches at the premises of one of ... ...

Chinese fake visa case: ED conducts raids in Tamil Nadu - Hindi News | Chinese fake visa case: ED conducts raids in Tamil Nadu | Latest national News at Lokmattimes.com

National :Chinese fake visa case: ED conducts raids in Tamil Nadu

New Delhi, Aug 5 The Enforcement Directorate (ED) on Friday was conducting raids in Tamil Nadu in connection ... ...

ED seizes Rs 2.60 cr worth properties of ex-municipal commissioner of Patna - Hindi News | ED seizes Rs 2.60 cr worth properties of ex-municipal commissioner of Patna | Latest national News at Lokmattimes.com

National :ED seizes Rs 2.60 cr worth properties of ex-municipal commissioner of Patna

Patna, Aug 5 The Enforcement Directorate (ED) has seized the properties of senior IAS officer K. Senthil Kumar, ... ...