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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 ABG Shipyard premises - Hindi News | ED raids ABG Shipyard premises | Latest national News at Lokmattimes.com

National :ED raids ABG Shipyard premises

New Delhi, April 26 Enforcement Directorate (ED) raids were underway on Tuesday at 26 locations across the country ... ...

ED attaches assets of Ghosh Brothers under PMLA - Hindi News | ED attaches assets of Ghosh Brothers under PMLA | Latest national News at Lokmattimes.com

National :ED attaches assets of Ghosh Brothers under PMLA

New Delhi, April 25 The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable ... ...

Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes Bank promoter Rana Kapoor - Hindi News | Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes Bank promoter Rana Kapoor | Latest national News at Lokmattimes.com

National :Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes Bank promoter Rana Kapoor

Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores. ...

ED lodges PMLA case against Jahangirpuri violence prime accused - Hindi News | ED lodges PMLA case against Jahangirpuri violence prime accused | Latest politics News at Lokmattimes.com

Politics :ED lodges PMLA case against Jahangirpuri violence prime accused

New Delhi, April 23 The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence ... ...

J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project - Hindi News | J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project | Latest politics News at Lokmattimes.com

Politics :J&K Bank fraud case: Ambience Group did not make Rs 462 cr obligatory contribution for hotel project

New Delhi, April 23 The Enforcement Directorate's Disclaimer: This post has been auto-published from an agency feed without ... ...

ED attaches assets worth Rs 5.54cr in money laundering case - Hindi News | ED attaches assets worth Rs 5.54cr in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 5.54cr in money laundering case

New Delhi, April 23 The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.54 ... ...

ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam - Hindi News | ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam

The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday. ...

ED attaches assets worth Rs 6.28 Cr of Saradha Group - Hindi News | ED attaches assets worth Rs 6.28 Cr of Saradha Group | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 6.28 Cr of Saradha Group

New Delhi, April 22 The Enforcement Directorate (ED) on Friday provisionally attached assets worth Rs 6.28 crore in ... ...