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Enforcement Directorate — Government Of India, Directorate Of EnforcementFOLLOW
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.

ED arrests ex-Mumbai Police Commissioner in PMLA case - Hindi News | ED arrests ex-Mumbai Police Commissioner in PMLA case | Latest national News at Lokmattimes.com — National :ED arrests ex-Mumbai Police Commissioner in PMLA case
New Delhi, July 19 The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in ... ...

ED arrests Jharkhand CM's aide Pankaj Mishra - Hindi News | ED arrests Jharkhand CM's aide Pankaj Mishra | Latest politics News at Lokmattimes.com — Politics :ED arrests Jharkhand CM's aide Pankaj Mishra
New Delhi, July 19 The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra an aide of Jharkhand ... ...

ED files charge sheet in 'offence of cross border implication' - Hindi News | ED files charge sheet in 'offence of cross border implication' | Latest national News at Lokmattimes.com — National :ED files charge sheet in 'offence of cross border implication'
New Delhi, July 19 The Enforcement Directorate (ED) on Tuesday said it has filed a charge sheet against ... ...

CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry continues in money laundering case - Hindi News | CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry continues in money laundering case | Latest politics News at Lokmattimes.com — Politics :CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry continues in money laundering case
The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case. ...

Sucheta Dalal quizzed by ED in NSE co-location scam - Hindi News | Sucheta Dalal quizzed by ED in NSE co-location scam | Latest national News at Lokmattimes.com — National :Sucheta Dalal quizzed by ED in NSE co-location scam
New Delhi, July 18 The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in ... ...

ED seizes Rs 11.88 cr cash, 5 stone crushers in Pooja Singhal PMLA case - Hindi News | ED seizes Rs 11.88 cr cash, 5 stone crushers in Pooja Singhal PMLA case | Latest national News at Lokmattimes.com — National :ED seizes Rs 11.88 cr cash, 5 stone crushers in Pooja Singhal PMLA case
New Delhi, July 15 In a latest development in a case under the Prevention of Money Laundering Act ... ...

ED raids 3 places in Bengal in money laundering case against Rashmi Group of Companies - Hindi News | ED raids 3 places in Bengal in money laundering case against Rashmi Group of Companies | Latest national News at Lokmattimes.com — National :ED raids 3 places in Bengal in money laundering case against Rashmi Group of Companies
The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the du ...

ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case - Hindi News | ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case | Latest national News at Lokmattimes.com — National :ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location case
Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case. ...

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