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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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ED may quiz govt officials in connection with Vivo case - Hindi News | ED may quiz govt officials in connection with Vivo case | Latest national News at Lokmattimes.com

National :ED may quiz govt officials in connection with Vivo case

New Delhi, July 8 The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose ... ...

ED issues summon to Satyendar Jain's wife in money laundering case - Hindi News | ED issues summon to Satyendar Jain's wife in money laundering case | Latest national News at Lokmattimes.com

National :ED issues summon to Satyendar Jain's wife in money laundering case

The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case. ...

ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA - Hindi News | ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA | Latest national News at Lokmattimes.com

National :ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51. ...

Vivo moves Delhi HC challenging freezing of its bank accounts by ED - Hindi News | Vivo moves Delhi HC challenging freezing of its bank accounts by ED | Latest international News at Lokmattimes.com

International :Vivo moves Delhi HC challenging freezing of its bank accounts by ED

New Delhi, July 8 Chinese mobile manufacturer Vivo on Friday moved a plea in the Delhi High Court ... ...

Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: Sources - Hindi News | Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: Sources | Latest national News at Lokmattimes.com

National :Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: Sources

Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources. ...

Shiv Sena replaces MP Bhavana Gawali as Lok Sabha Chief Whip - Hindi News | Shiv Sena replaces MP Bhavana Gawali as Lok Sabha Chief Whip | Latest politics News at Lokmattimes.com

Politics :Shiv Sena replaces MP Bhavana Gawali as Lok Sabha Chief Whip

Mumbai, July 6 In an anticipated move, the Shiv Sena on Wednesday removed its Chief Whip in the ... ...

Chinese firm assures corporation with ED authorities in money laundering probe - Hindi News | Chinese firm assures corporation with ED authorities in money laundering probe | Latest national News at Lokmattimes.com

National :Chinese firm assures corporation with ED authorities in money laundering probe

After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information. ...

Cases are being registered only against Opposition under BJP's rule: Azam Khan - Hindi News | Cases are being registered only against Opposition under BJP's rule: Azam Khan | Latest national News at Lokmattimes.com

National :Cases are being registered only against Opposition under BJP's rule: Azam Khan

Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya Jana ...