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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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200 cr PMLA cse: ED to soon file supplementary chargesheet - Hindi News | 200 cr PMLA cse: ED to soon file supplementary chargesheet | Latest national News at Lokmattimes.com

National :200 cr PMLA cse: ED to soon file supplementary chargesheet

New Delhi, Dec 14 The Enforcement Directorate (ED), probing conman Sukesh Chandrasekhar in the 200 crore Prevention of ... ...

Won't name Vishpala an accused in Sukesh Chandrashekhar case: ED - Hindi News | Won't name Vishpala an accused in Sukesh Chandrashekhar case: ED | Latest national News at Lokmattimes.com

National :Won't name Vishpala an accused in Sukesh Chandrashekhar case: ED

New Delhi, Dec 13 The Enforcement Directorate (ED) on Monday told a special court it is not going ... ...

Jacqueline, Noora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED chargesheet - Hindi News | Jacqueline, Noora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED chargesheet | Latest national News at Lokmattimes.com

National :Jacqueline, Noora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED chargesheet

The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Noora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury car ...

ED confiscates assets of Atiq Ahmed, his wife - Hindi News | ED confiscates assets of Atiq Ahmed, his wife | Latest national News at Lokmattimes.com

National :ED confiscates assets of Atiq Ahmed, his wife

New Delhi, Dec 13 The Enforcement Directorate (ED) on Monday said that it has provisionally attached assets consisting ... ...

ED gets 5-day custody of Panna Lal Mahto in PMLA case - Hindi News | ED gets 5-day custody of Panna Lal Mahto in PMLA case | Latest national News at Lokmattimes.com

National :ED gets 5-day custody of Panna Lal Mahto in PMLA case

New Delhi, Dec 12 A Special PMLA court in Ranchi has granted five-day custody of Panna Lal Mahto ... ...

2 arrested in Navjeevan Credit Co-operative Society scam case - Hindi News | 2 arrested in Navjeevan Credit Co-operative Society scam case | Latest national News at Lokmattimes.com

National :2 arrested in Navjeevan Credit Co-operative Society scam case

New Delhi, Dec 12 The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection ... ...

ED arrests two in Navjeevan Credit Co-operative Society scam case - Hindi News | ED arrests two in Navjeevan Credit Co-operative Society scam case | Latest national News at Lokmattimes.com

National :ED arrests two in Navjeevan Credit Co-operative Society scam case

Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam. ...

Coal Mining case: Interim stay on Bengal police's notice to ED - Hindi News | Coal Mining case: Interim stay on Bengal police's notice to ED | Latest national News at Lokmattimes.com

National :Coal Mining case: Interim stay on Bengal police's notice to ED

New Delhi, Dec 11 The Delhi High Court has ordered an interim stay to the notice issued by ... ...