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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 arrests one in Rs 2,200 crore PMLA case - Hindi News | ED arrests one in Rs 2,200 crore PMLA case | Latest national News at Lokmattimes.com

National :ED arrests one in Rs 2,200 crore PMLA case

New Delhi, Dec 18 The Enforcement Directorate (ED) on Saturday said that it has arrested Pavitra Pradip Walvekar, ... ...

Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted evidences: ED chargesheet - Hindi News | Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted evidences: ED chargesheet | Latest national News at Lokmattimes.com

National :Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted evidences: ED chargesheet

The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the ...

ED arrests two persons in connection with multi-level marketing scam - Hindi News | ED arrests two persons in connection with multi-level marketing scam | Latest national News at Lokmattimes.com

National :ED arrests two persons in connection with multi-level marketing scam

The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores. ...

Pinky Irani confronted with Sukesh Chandrasekhar in Tihar Jail - Hindi News | Pinky Irani confronted with Sukesh Chandrasekhar in Tihar Jail | Latest national News at Lokmattimes.com

National :Pinky Irani confronted with Sukesh Chandrasekhar in Tihar Jail

New Delhi, Dec 17 Multimillionaire conman Sukesh Chandrasekhar on Friday was confronted with his alleged aide Pinky Irani ... ...

ED seizes over Rs 51 crore from an NBFC’s accounts - Hindi News | ED seizes over Rs 51 crore from an NBFC’s accounts | Latest national News at Lokmattimes.com

National :ED seizes over Rs 51 crore from an NBFC’s accounts

New Delhi, Dec 15 The Enforcement Directorate (ED) on Wednesday said it has seized over Rs 51 crore ... ...

'JusticeForSSR': Sushant Singh Rajput's sister Priyanka Singh to participate in candle march at Jantar Mantar - Hindi News | 'JusticeForSSR': Sushant Singh Rajput's sister Priyanka Singh to participate in candle march at Jantar Mantar | Latest entertainment News at Lokmattimes.com

Entertainment :'JusticeForSSR': Sushant Singh Rajput's sister Priyanka Singh to participate in candle march at Jantar Mantar

Late actor Sushant Singh Rajput's sister Priyanka Singh revealed that she would participate in a candle march scheduled to be held at Delhi's Jantar Mantar to amplify the voice of 'Justice for Sushant Singh Rajput' campaign. ...

ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case - Hindi News | ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case

Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh. ...

Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of 5 years - Hindi News | Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of 5 years | Latest national News at Lokmattimes.com

National :Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of 5 years

The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years. ...