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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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Sukesh Chandrashekhar: When lure of luxury lands you in lock-up - Hindi News | Sukesh Chandrashekhar: When lure of luxury lands you in lock-up | Latest national News at Lokmattimes.com

National :Sukesh Chandrashekhar: When lure of luxury lands you in lock-up

New Delhi, Nov 18 Sukesh Chandrashekhar the silk stocking conman has been the talk of the ... ...

Privilege motion against CBI, ED officials in Bengal assembly - Hindi News | Privilege motion against CBI, ED officials in Bengal assembly | Latest politics News at Lokmattimes.com

Politics :Privilege motion against CBI, ED officials in Bengal assembly

Kolkata, Nov 17 In a rare instance, the West Bengal legislative assembly moved a privilege motion against the ... ...

'Bulky evidence': ED seeks custodial interrogation of Unitech's Chandra brothers - Hindi News | 'Bulky evidence': ED seeks custodial interrogation of Unitech's Chandra brothers | Latest national News at Lokmattimes.com

National :'Bulky evidence': ED seeks custodial interrogation of Unitech's Chandra brothers

New Delhi, Nov 17 The Enforcement Directorate (ED) on Wednesday sought custodial interrogation of the former promoters of ... ...

Waqf Board money laundering case: Pune Deputy Collector appears before ED - Hindi News | Waqf Board money laundering case: Pune Deputy Collector appears before ED | Latest national News at Lokmattimes.com

National :Waqf Board money laundering case: Pune Deputy Collector appears before ED

Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government. ...

ED raids multiple offices of Supertech in money laundering case - Hindi News | ED raids multiple offices of Supertech in money laundering case | Latest national News at Lokmattimes.com

National :ED raids multiple offices of Supertech in money laundering case

The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources. ...

ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh - Hindi News | ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh | Latest national News at Lokmattimes.com

National :ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh

The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday. ...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case - Hindi News | ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case

The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday. ...

Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated' - Hindi News | Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated' | Latest politics News at Lokmattimes.com

Politics :Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated'

Slamming the Opposition over the Bitcoin scam, Karnataka Chief Minister Basavaraj Bommai on Friday termed the allegations "politically motivated" and asked them to submit the documents related to the scam to the investigation agencies which are alrea ...