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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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TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case - Hindi News | TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case | Latest national News at Lokmattimes.com

National :TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case

TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his pa ...

Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to probe key accused Ansar under PMLA - Hindi News | Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to probe key accused Ansar under PMLA | Latest national News at Lokmattimes.com

National :Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to probe key accused Ansar under PMLA

Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police. ...

Jahangirpuri riots: Crime Branch asks ED to launch money laundering probe against accused Ansar - Hindi News | Jahangirpuri riots: Crime Branch asks ED to launch money laundering probe against accused Ansar | Latest politics News at Lokmattimes.com

Politics :Jahangirpuri riots: Crime Branch asks ED to launch money laundering probe against accused Ansar

New Delhi, April 22 The Delhi Police Crime Branch, probing the Jahangirpuri violence case, has asked the Enforcement ... ...

ED submits voluminous charge sheet against Minister Nawab Malik - Hindi News | ED submits voluminous charge sheet against Minister Nawab Malik | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED submits voluminous charge sheet against Minister Nawab Malik

Mumbai, April 21 The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages ... ...

ED to file chargesheet against NCP leader Nawab malik's sons - Hindi News | ED to file chargesheet against NCP leader Nawab malik's sons | Latest national News at Lokmattimes.com

National :ED to file chargesheet against NCP leader Nawab malik's sons

The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Dawood ...

'Don't play games': SC asks Bitcoin scam accused to share information info with ED - Hindi News | 'Don't play games': SC asks Bitcoin scam accused to share information info with ED | Latest technology News at Lokmattimes.com

Technology :'Don't play games': SC asks Bitcoin scam accused to share information info with ED

New Delhi, April 18 The Supreme Court on Monday pulled up Ajay Bhardwaj, the accused in the Gain ... ...

ED attaches assets of Amway worth Rs 757.77cr - Hindi News | ED attaches assets of Amway worth Rs 757.77cr | Latest national News at Lokmattimes.com

National :ED attaches assets of Amway worth Rs 757.77cr

New Delhi, April 18 The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 757.77 ... ...

Dhinakaran again summoned by ED in poll symbol case - Hindi News | Dhinakaran again summoned by ED in poll symbol case | Latest politics News at Lokmattimes.com

Politics :Dhinakaran again summoned by ED in poll symbol case

New Delhi, April 17 The Enforcement Directorate (ED), which recently grilled AMMK leader T.T.V. Dhinakaran, in connection with ... ...