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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 files charge sheet in fraud case against Chennai firm's directors - Hindi News | ED files charge sheet in fraud case against Chennai firm's directors | Latest national News at Lokmattimes.com

National :ED files charge sheet in fraud case against Chennai firm's directors

New Delhi, May 11 The Enforcement Directorate (ED) on Wednesday said they have filed a prosecution complaint (charge ... ...

ED arrests IAS Pooja Singhal in money laundering case - Hindi News | ED arrests IAS Pooja Singhal in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests IAS Pooja Singhal in money laundering case

The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges. ...

Jharkhand IAS officer Pooja Singhal arrested in ED - Hindi News | Jharkhand IAS officer Pooja Singhal arrested in ED | Latest national News at Lokmattimes.com

National :Jharkhand IAS officer Pooja Singhal arrested in ED

New Delhi, May 11 IAS officer and Jharkhand Mines Secretary Pooja Singhal was on Wednesday arrested by the ... ...

ED chargesheets pvt firms, businessman in multi-crore loan fraud - Hindi News | ED chargesheets pvt firms, businessman in multi-crore loan fraud | Latest national News at Lokmattimes.com

National :ED chargesheets pvt firms, businessman in multi-crore loan fraud

New Delhi, May 11 The Enforcement Directorate (ED) on Wednesday said that it has filed a charge sheet ... ...

ED sleuths raid premises of reputed builder in Kolkata - Hindi News | ED sleuths raid premises of reputed builder in Kolkata | Latest national News at Lokmattimes.com

National :ED sleuths raid premises of reputed builder in Kolkata

Kolkata, May 11 The sleuths of the Enforcement Directorate (ED) on Wednesday raided the offices and residences of ... ...

Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel abroad - Hindi News | Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel abroad | Latest national News at Lokmattimes.com

National :Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel abroad

A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days. ...

ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe - Hindi News | ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe | Latest politics News at Lokmattimes.com

Politics :ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe

The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc ...

Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions - Hindi News | Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions | Latest national News at Lokmattimes.com

National :Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions

New Delhi, May 11 After a day of grilling, IAS Pooja Singhal, the mining secretary in Jharkhand, was ... ...