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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 assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its directors in Rs 242 cr bank fraud case - Hindi News | ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its directors in Rs 242 cr bank fraud case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its directors in Rs 242 cr bank fraud case

The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the age ...

ED files plea in apex court to cancel bail of politburo member's son - Hindi News | ED files plea in apex court to cancel bail of politburo member's son | Latest politics News at Lokmattimes.com

Politics :ED files plea in apex court to cancel bail of politburo member's son

New Delhi/Thiruvananthapuram, April 9 The Enforcement Directorate (ED) on Saturday filed a petition in the Supreme Court seeking ... ...

NSE scam: ED conducts searches in Gurugram - Hindi News | NSE scam: ED conducts searches in Gurugram | Latest national News at Lokmattimes.com

National :NSE scam: ED conducts searches in Gurugram

New Delhi, April 8 In a latest development in the National Stock Exchange Co-location scam involving its former ... ...

Anil Deshmukh 'mastermind' in money laundering case: ED - Hindi News | Anil Deshmukh 'mastermind' in money laundering case: ED | Latest national News at Lokmattimes.com

National :Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official positio ...

J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah - Hindi News | J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah | Latest politics News at Lokmattimes.com

Politics :J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah

Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will ...

ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah - Hindi News | ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah | Latest politics News at Lokmattimes.com

Politics :ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah

New Delhi, April 7 Jammu and Kashmir's former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for ... ...

ED questions Omar Abdullah in connection with J-K Bank scam - Hindi News | ED questions Omar Abdullah in connection with J-K Bank scam | Latest politics News at Lokmattimes.com

Politics :ED questions Omar Abdullah in connection with J-K Bank scam

The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said. ...

Omar Abdullah quizzed by ED in PMLA case - Hindi News | Omar Abdullah quizzed by ED in PMLA case | Latest national News at Lokmattimes.com

National :Omar Abdullah quizzed by ED in PMLA case

New Delhi, April 7 The Enforcement Directorate (ED) on Thursday questioned former Chief Minister of Jammu and Kashmir ... ...