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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 of former Kochi naval base chief engineer in money-laundering case - Hindi News | ED attaches assets of former Kochi naval base chief engineer in money-laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets of former Kochi naval base chief engineer in money-laundering case

The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev ...

ED attaches assets worth Rs 7 cr of Naval official and 2 others - Hindi News | ED attaches assets worth Rs 7 cr of Naval official and 2 others | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 7 cr of Naval official and 2 others

New Delhi, March 3 The Enforcement Directorate on Thursday said that it has attached assets worth Rs 7.47 ... ...

Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case - Hindi News | Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case | Latest national News at Lokmattimes.com

National :Maharashtra: Nawab Malik's custody extended till March 7 in connection with Dawood Ibrahim money laundering case

Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case. ...

Money laundering case: Delhi HC dismisses bail plea of Ambience group promoter - Hindi News | Money laundering case: Delhi HC dismisses bail plea of Ambience group promoter | Latest national News at Lokmattimes.com

National :Money laundering case: Delhi HC dismisses bail plea of Ambience group promoter

New Delhi, March 2 The Delhi High Court on Wednesday dismissed the bail plea of Raj Singh Gehlot, ... ...

Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow - Hindi News | Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow | Latest national News at Lokmattimes.com

National :Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow

The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with unde ...

ED attaches assets of cooperative sugar factories - Hindi News | ED attaches assets of cooperative sugar factories | Latest national News at Lokmattimes.com

National :ED attaches assets of cooperative sugar factories

New Delhi, Feb 28 The Enforcement Directorate (ED) on Monday attached assets of cooperative sugar factories, including 90 ... ...

ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case - Hindi News | ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case | Latest business News at Lokmattimes.com

Business :ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case

The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 ...

Nawab Malik to be discharged from JJ hospital today - Hindi News | Nawab Malik to be discharged from JJ hospital today | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nawab Malik to be discharged from JJ hospital today

Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ hospital following a complaint of stomach ache is set to be discharged on Monday. ...