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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 conducts raids tied to MGNREGA, illegal mining case - Hindi News | ED conducts raids tied to MGNREGA, illegal mining case | Latest national News at Lokmattimes.com

National :ED conducts raids tied to MGNREGA, illegal mining case

New Delhi, May 6 The Enforcement Directorate (ED) on Friday conducted raids in 18 locations in connection to ... ...

ED raids multiple locations linked to Jharkhand Mining Department Secretary, says BJP's Nishikant Dubey - Hindi News | ED raids multiple locations linked to Jharkhand Mining Department Secretary, says BJP's Nishikant Dubey | Latest national News at Lokmattimes.com

National :ED raids multiple locations linked to Jharkhand Mining Department Secretary, says BJP's Nishikant Dubey

BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal. ...

ED files charge sheet in Rs 564 cr money laundering case - Hindi News | ED files charge sheet in Rs 564 cr money laundering case | Latest national News at Lokmattimes.com

National :ED files charge sheet in Rs 564 cr money laundering case

New Delhi, May 5 The Enforcement Directorate (ED) on Thursday said that its has filed a charge sheet ... ...

ED starts probe into Shimla hooch tragedy - Hindi News | ED starts probe into Shimla hooch tragedy | Latest national News at Lokmattimes.com

National :ED starts probe into Shimla hooch tragedy

Shimla, May 4 The Enforcement Directorate (ED) has started a prevention of money laundering (PMLA) investigation against 31 ... ...

Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets - Hindi News | Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets | Latest business News at Lokmattimes.com

Business :Working closely with govt to clarify 'misunderstandings', says Xiaomi as ED seizes Rs 5,551 cr assets

Reacting to the Enforcement Directorate (ED) crackdown and seizure of Rs 5,551.27 crore assets in India, Chinese telecom firm Xiaomi on Saturday said it is committed to working closely with the government authorities to clarify any "misunderstandings ...

ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act - Hindi News | ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act | Latest national News at Lokmattimes.com

National :ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign Exchange Management Act

The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by ...

ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar - Hindi News | ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar | Latest national News at Lokmattimes.com

National :ED attaches gifts given to Jacqueline Fernandez by conman Sukesh Chandrashekhar

New Delhi, April 30 In a latest development in the Rs 200 crore money laundering case involving multi-millionaire ... ...

ED alleges 'fabrication' of court order by Kolkata Police, FIR registered - Hindi News | ED alleges 'fabrication' of court order by Kolkata Police, FIR registered | Latest national News at Lokmattimes.com

National :ED alleges 'fabrication' of court order by Kolkata Police, FIR registered

The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order. ...