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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 files prosecution complaint under PMLA against three in protected wildlife trafficking case - Hindi News | ED files prosecution complaint under PMLA against three in protected wildlife trafficking case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint under PMLA against three in protected wildlife trafficking case

The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed. ...

ED files chargesheet in PMLA case related to trafficking of wildlife - Hindi News | ED files chargesheet in PMLA case related to trafficking of wildlife | Latest national News at Lokmattimes.com

National :ED files chargesheet in PMLA case related to trafficking of wildlife

New Delhi, Feb 26 The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money ... ...

Illegal sand mining case: Judicial custody of Channi's nephew extended till March 10 - Hindi News | Illegal sand mining case: Judicial custody of Channi's nephew extended till March 10 | Latest politics News at Lokmattimes.com

Politics :Illegal sand mining case: Judicial custody of Channi's nephew extended till March 10

New Delhi, Feb 25 A local court on Friday extended till March 10, the judicial custody of Punjab ... ...

Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai - Hindi News | Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai | Latest national News at Lokmattimes.com

National :Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai

Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai. ...

ED files money laundering case against Post Master in Andhra's Srikakulam - Hindi News | ED files money laundering case against Post Master in Andhra's Srikakulam | Latest national News at Lokmattimes.com

National :ED files money laundering case against Post Master in Andhra's Srikakulam

Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), ...

MVA, BJP trade barbs after minister Nawab Malik's arrest - Hindi News | MVA, BJP trade barbs after minister Nawab Malik's arrest | Latest maharashtra News at Lokmattimes.com

Maharashtra :MVA, BJP trade barbs after minister Nawab Malik's arrest

Mumbai, Feb. Feb 24 A day after the Enforcement Directorate's (ED) unprecedented arrest of serving Cabinet minister Nawab ... ...

Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP leader's daughter - Hindi News | Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP leader's daughter | Latest politics News at Lokmattimes.com

Politics :Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP leader's daughter

Following Maharashtra Minister Nawab Malik's arrest by Enforcement Directorate (ED) in a money laundering case, his daughter Nilofer Malik said the Nationalist Congress Party (NCP) leader speaks fearlessly that is why the central agencies are behind ...

ED summons Nawab Malik's brother Kaptan Malik in money laundering case - Hindi News | ED summons Nawab Malik's brother Kaptan Malik in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED summons Nawab Malik's brother Kaptan Malik in money laundering case

The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday. ...