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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 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd - Hindi News | ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd | Latest national News at Lokmattimes.com

National :ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd

The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday ...

ED attaches flats, villas of Sanskar Group in Goa and Delhi - Hindi News | ED attaches flats, villas of Sanskar Group in Goa and Delhi | Latest international News at Lokmattimes.com

International :ED attaches flats, villas of Sanskar Group in Goa and Delhi

Panaji, June 6 The Enforcement Directorate (ED) on Monday said it has attached villas and flats in Goa ... ...

Gold smuggling case: Swapna Suresh to reveal 'more' as she feels life threatened - Hindi News | Gold smuggling case: Swapna Suresh to reveal 'more' as she feels life threatened | Latest politics News at Lokmattimes.com

Politics :Gold smuggling case: Swapna Suresh to reveal 'more' as she feels life threatened

Kochi, June 6 Gold smuggling case accused Swapna Suresh on Monday said that she has testified before a ... ...

Anticipatory bail plea of Congress MP Karti in money laundering case adjourned - Hindi News | Anticipatory bail plea of Congress MP Karti in money laundering case adjourned | Latest politics News at Lokmattimes.com

Politics :Anticipatory bail plea of Congress MP Karti in money laundering case adjourned

The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday. ...

Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence, 6 other locations - Hindi News | Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence, 6 other locations | Latest national News at Lokmattimes.com

National :Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence, 6 other locations

In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials. ...

ED attaches Goa-based businessmen's assets worth Rs 24 cr - Hindi News | ED attaches Goa-based businessmen's assets worth Rs 24 cr | Latest national News at Lokmattimes.com

National :ED attaches Goa-based businessmen's assets worth Rs 24 cr

New Delhi, June 6 The Enforcement Directorate (ED) on Monday said that it has provisionally attached movable and ... ...

Money laundering case: ED raids Satyendar Jain's premises - Hindi News | Money laundering case: ED raids Satyendar Jain's premises | Latest politics News at Lokmattimes.com

Politics :Money laundering case: ED raids Satyendar Jain's premises

New Delhi, June 6 The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to ... ...

Delhi HC stays order permitting lawyer's presence during Satyendar Jain's ED questioning - Hindi News | Delhi HC stays order permitting lawyer's presence during Satyendar Jain's ED questioning | Latest national News at Lokmattimes.com

National :Delhi HC stays order permitting lawyer's presence during Satyendar Jain's ED questioning

New Delhi, June 4 The Delhi High Court on Saturday stayed the special court's direction allowing the presence ... ...