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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 attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin - Hindi News | ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin | Latest national News at Lokmattimes.com

National :ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday. ...

ED grills Sanjay Raut for 10 hours in money laundering case - Hindi News | ED grills Sanjay Raut for 10 hours in money laundering case | Latest politics News at Lokmattimes.com

Politics :ED grills Sanjay Raut for 10 hours in money laundering case

Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe. ...

ED to scan accounts of Mohammed Zubair - Hindi News | ED to scan accounts of Mohammed Zubair | Latest national News at Lokmattimes.com

National :ED to scan accounts of Mohammed Zubair

New Delhi, July 1 The Enforcement Directorate (ED) has asked the Delhi Police to hand them over FIR, ... ...

'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail - Hindi News | 'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail | Latest national News at Lokmattimes.com

National :'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail

New Delhi, June 30 The Supreme Court on Thursday told the conman Sukesh Chandrashekhar's counsel that nobody will ... ...

Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented before special court - Hindi News | Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented before special court | Latest business News at Lokmattimes.com

Business :Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented before special court

Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai. ...

WBSSC scam: ED starts prove after filing 2 FIRs - Hindi News | WBSSC scam: ED starts prove after filing 2 FIRs | Latest national News at Lokmattimes.com

National :WBSSC scam: ED starts prove after filing 2 FIRs

Kolkata, June 28 The Enforcement Directorate (ED), which will be conducting a parallel probe in the West Bengal ... ...

DHFL-Yes Bank case: Pune bizman Bhosale in ED custody - Hindi News | DHFL-Yes Bank case: Pune bizman Bhosale in ED custody | Latest national News at Lokmattimes.com

National :DHFL-Yes Bank case: Pune bizman Bhosale in ED custody

New Delhi, June 28 The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from ... ...

Satyendar Jain's judicial custody extended by two weeks - Hindi News | Satyendar Jain's judicial custody extended by two weeks | Latest politics News at Lokmattimes.com

Politics :Satyendar Jain's judicial custody extended by two weeks

New Delhi, June 27 A special CBI court on Monday extended the judicial custody of Delhi Minister Satyendar ... ...