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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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Transactions of IAS officer Pooja Singhal to be scanned in PMLA case - Hindi News | Transactions of IAS officer Pooja Singhal to be scanned in PMLA case | Latest national News at Lokmattimes.com

National :Transactions of IAS officer Pooja Singhal to be scanned in PMLA case

New Delhi, May 11 The Enforcement Directorate (ED) will scan transactions made from the accounts of IAS officer ... ...

ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie - Hindi News | ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie | Latest national News at Lokmattimes.com

National :ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie

New Delhi, May 10 The Enforcement Directorate (ED) on Tuesday said that they have filed a prosecution complaint ... ...

ED files charge sheet in PMLA case pertaining to medical paper leak - Hindi News | ED files charge sheet in PMLA case pertaining to medical paper leak | Latest national News at Lokmattimes.com

National :ED files charge sheet in PMLA case pertaining to medical paper leak

New Delhi, May 10 The Enforcement Directorate (ED) on Tuesday said that it has filed a Prosecution Complaint ... ...

ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case - Hindi News | ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case

Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to question pa ...

ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case - Hindi News | ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case

Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore bank fraud. ...

ED seizes 3 cars of IAS officer Pooja Singhal's CA in PMLA case - Hindi News | ED seizes 3 cars of IAS officer Pooja Singhal's CA in PMLA case | Latest politics News at Lokmattimes.com

Politics :ED seizes 3 cars of IAS officer Pooja Singhal's CA in PMLA case

New Delhi, May 10 The Enforcement Directorate has seized three cars belonging to IAS officer Pooja Singhal's Chartered ... ...

Maha Education Society's ex-President held for money-laundering - Hindi News | Maha Education Society's ex-President held for money-laundering | Latest national News at Lokmattimes.com

National :Maha Education Society's ex-President held for money-laundering

New Delhi, May 10 The Enforcement Directorate (ED) on Monday said that they have arrested Mahadev Ramachandra Deshmukh, ... ...

ED arrests ex-president of Maharashtra-based educational society in money laundering case - Hindi News | ED arrests ex-president of Maharashtra-based educational society in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests ex-president of Maharashtra-based educational society in money laundering case

Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case. ...