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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 29.83 lakh of ex-IFS officer worked in Odisha govt - Hindi News | ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt | Latest national News at Lokmattimes.com

National :ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt

The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha gove ...

ED files FIR with Delhi Police against Kolkata Police officials - Hindi News | ED files FIR with Delhi Police against Kolkata Police officials | Latest politics News at Lokmattimes.com

Politics :ED files FIR with Delhi Police against Kolkata Police officials

New Delhi, April 29 The Enforcement Directorate (ED) has lodged an FIR with the Delhi Police against Kolkata ... ...

ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act - Hindi News | ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 79 lakh belonging to accused under Wildlife Act

New Delhi, April 27 The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 79.23 ... ...

ED attaches property in PMLA case - Hindi News | ED attaches property in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches property in PMLA case

New Delhi, April 27 The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs ... ...

ED takes action against Chinese fintech companies - Hindi News | ED takes action against Chinese fintech companies | Latest international News at Lokmattimes.com

International :ED takes action against Chinese fintech companies

New Delhi, April 27 In the latest action against fintech companies controlled by Chinese, who had been providing ... ...

ED attaches property in Tabut Inam Endowment Trust case - Hindi News | ED attaches property in Tabut Inam Endowment Trust case | Latest national News at Lokmattimes.com

National :ED attaches property in Tabut Inam Endowment Trust case

New Delhi, April 26 The Enforcement Directorate (ED) said on Tuesday that it has attached a residential apartment ... ...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case - Hindi News | ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case | Latest national News at Lokmattimes.com

National :ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case - Hindi News | ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case | Latest national News at Lokmattimes.com

National :ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said. ...