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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 charge sheet against conman Sukesh, 7 others - Hindi News | ED files charge sheet against conman Sukesh, 7 others | Latest national News at Lokmattimes.com

National :ED files charge sheet against conman Sukesh, 7 others

New Delhi, Dec 4 The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh ... ...

Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case - Hindi News | Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case | Latest national News at Lokmattimes.com

National :Delhi Court grants bail to Peter Mukherjea in INX Media money laundering case

A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media money laundering case. ...

ED to file charge sheet against conman Sukesh Chandrashekhar - Hindi News | ED to file charge sheet against conman Sukesh Chandrashekhar | Latest national News at Lokmattimes.com

National :ED to file charge sheet against conman Sukesh Chandrashekhar

New Delhi, Dec 4 The Enforcement Directorate (ED) is all set to file its first prosecution complaint against ... ...

ED provisionally attaches assets worth over Rs 13 crore of CMJ University in Shillong - Hindi News | ED provisionally attaches assets worth over Rs 13 crore of CMJ University in Shillong | Latest national News at Lokmattimes.com

National :ED provisionally attaches assets worth over Rs 13 crore of CMJ University in Shillong

Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certifica ...

ED confiscates agricultural land worth Rs 1.76 cr of ex-director of private company - Hindi News | ED confiscates agricultural land worth Rs 1.76 cr of ex-director of private company | Latest national News at Lokmattimes.com

National :ED confiscates agricultural land worth Rs 1.76 cr of ex-director of private company

Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act ...

ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru, others under money laundering case - Hindi News | ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru, others under money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru, others under money laundering case

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ...

ED attaches properties worth Rs 227.95 crore of Prakash Industries under money laundering case - Hindi News | ED attaches properties worth Rs 227.95 crore of Prakash Industries under money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 227.95 crore of Prakash Industries under money laundering case

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case. ...

Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh Chandrasekhar this week - Hindi News | Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh Chandrasekhar this week | Latest national News at Lokmattimes.com

National :Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh Chandrasekhar this week

The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the ag ...