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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 charge sheets bizmen, bank officials in loan fraud case - Hindi News | ED charge sheets bizmen, bank officials in loan fraud case | Latest international News at Lokmattimes.com

International :ED charge sheets bizmen, bank officials in loan fraud case

New Delhi, April 2 The Enforcement Directorate (ED) on Saturday said that they have filed prosecution complaint (Charge ... ...

ED attaches Rs 2.14 cr of business couple in DA case - Hindi News | ED attaches Rs 2.14 cr of business couple in DA case | Latest national News at Lokmattimes.com

National :ED attaches Rs 2.14 cr of business couple in DA case

New Delhi, April 2 The Enforcement Directorate(ED) on Saturday attached properties worth Rs 2.14 crore of Niranjan Gupta, ... ...

ED attaches alleged land mafia's assets in Bihar - Hindi News | ED attaches alleged land mafia's assets in Bihar | Latest national News at Lokmattimes.com

National :ED attaches alleged land mafia's assets in Bihar

New Delhi, April 2 The Enforcement Directorate (ED) on Saturday said that it has attached immovable and movable ... ...

ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM - Hindi News | ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM | Latest national News at Lokmattimes.com

National :ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under t ...

ED attaches assets worth Rs 409.92 crore in lottery scam case - Hindi News | ED attaches assets worth Rs 409.92 crore in lottery scam case | Latest business News at Lokmattimes.com

Business :ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'. ...

HP scholarship scam: ED attaches assets of educational trust - Hindi News | HP scholarship scam: ED attaches assets of educational trust | Latest national News at Lokmattimes.com

National :HP scholarship scam: ED attaches assets of educational trust

New Delhi, April 1 The Enforcement Directorate (ED) said on Friday that it has attached assets worth Rs ... ...

FEMA violation: ED issue show cause notice to promoters of Transcorp ltd. - Hindi News | FEMA violation: ED issue show cause notice to promoters of Transcorp ltd. | Latest national News at Lokmattimes.com

National :FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.

Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Ac ...

Audiotape leak case: ED challenges Kolkata Police summons - Hindi News | Audiotape leak case: ED challenges Kolkata Police summons | Latest politics News at Lokmattimes.com

Politics :Audiotape leak case: ED challenges Kolkata Police summons

New Delhi, April 1 The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging the summons ... ...