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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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Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in money laundering case - Hindi News | Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in money laundering case | Latest national News at Lokmattimes.com

National :Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in money laundering case

Court sent Gangster Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday. ...

A day after Nawab Malik's arrest, MVA & BJP protest against each other - Hindi News | A day after Nawab Malik's arrest, MVA & BJP protest against each other | Latest maharashtra News at Lokmattimes.com

Maharashtra :A day after Nawab Malik's arrest, MVA & BJP protest against each other

Mumbai, Feb 24 A day after the Enforcement Directorate (ED) arrested a serving Cabinet Minister Nawab Malik, the ... ...

MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest - Hindi News | MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest | Latest national News at Lokmattimes.com

National :MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest

Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal. ...

ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC - Hindi News | ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC | Latest national News at Lokmattimes.com

National :ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi. ...

MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest - Hindi News | MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest | Latest national News at Lokmattimes.com

National :MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arrest

Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal. ...

ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC - Hindi News | ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC | Latest national News at Lokmattimes.com

National :ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi. ...

ED attaches assets in bank loan fraud case of Rs 201 cr - Hindi News | ED attaches assets in bank loan fraud case of Rs 201 cr | Latest national News at Lokmattimes.com

National :ED attaches assets in bank loan fraud case of Rs 201 cr

New Delhi, Feb 23 The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties ... ...

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case - Hindi News | ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case | Latest national News at Lokmattimes.com

National :ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case. ...