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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 raids Vivo, other Chinese firms in money laundering case - Hindi News | ED raids Vivo, other Chinese firms in money laundering case | Latest technology News at Lokmattimes.com

Technology :ED raids Vivo, other Chinese firms in money laundering case

New Delhi, July 5 The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar ... ...

Former Mumbai police commissioner appears before ED in NSE scam case - Hindi News | Former Mumbai police commissioner appears before ED in NSE scam case | Latest national News at Lokmattimes.com

National :Former Mumbai police commissioner appears before ED in NSE scam case

New Delhi, July 5 In a latest development in connection with the National Stock Exchange's (NSE) co-location scam, ... ...

ED files 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case - Hindi News | ED files 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case | Latest national News at Lokmattimes.com

National :ED files 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case

New Delhi, July 5 The Enforcement Directorate (ED) on Tuesday filed a 5000-page charge sheet in connection with ... ...

Jauhar University case: ED summons SP leader Azam Khan, his wife and son - Hindi News | Jauhar University case: ED summons SP leader Azam Khan, his wife and son | Latest national News at Lokmattimes.com

National :Jauhar University case: ED summons SP leader Azam Khan, his wife and son

The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University. ...

ED to file 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case - Hindi News | ED to file 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case | Latest national News at Lokmattimes.com

National :ED to file 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case

New Delhi, July 5 The Enforcement Directorate (ED) will file a 5000-page charge sheet in connection with MGNREGA ... ...

ED attaches property in Rs 772 cr PMLA case - Hindi News | ED attaches property in Rs 772 cr PMLA case | Latest national News at Lokmattimes.com

National :ED attaches property in Rs 772 cr PMLA case

New Delhi, July 4 The Enforcement Directorate (ED) on Monday said that they have attached 16 immovable properties ... ...

ED attaches Rs 234.75 cr property of Chennai jeweller - Hindi News | ED attaches Rs 234.75 cr property of Chennai jeweller | Latest national News at Lokmattimes.com

National :ED attaches Rs 234.75 cr property of Chennai jeweller

Chennai, July 3 The Enforcement Directorate (ED) has attached Gold Palace, of renowned Chennai business groups, Saravana Stores. ... ...

Kerala: P C George arrested in sexual assault case, gets bail - Hindi News | Kerala: P C George arrested in sexual assault case, gets bail | Latest national News at Lokmattimes.com

National :Kerala: P C George arrested in sexual assault case, gets bail

Former MLA PC George who was granted bail in a sexual assault case, on Saturday raised a serious allegation against Kerala Chief Minister Pinarayi Vijayan demanding an Enforcement Directorate probe into his involvement dealing with businessman Pharis ...