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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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Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr - Hindi News | Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr | Latest national News at Lokmattimes.com

National :Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr

New Delhi, Nov 12 The Enforcement Directorate (ED) on Friday said it has conducted search operations at seven ... ...

Graft case: Anil Deshmukh's ED custody extended by 3 days - Hindi News | Graft case: Anil Deshmukh's ED custody extended by 3 days | Latest maharashtra News at Lokmattimes.com

Maharashtra :Graft case: Anil Deshmukh's ED custody extended by 3 days

Mumbai, Nov 12 A Special PMLA Court here on Friday extended by 3 days the Enforcement Directorate (ED) ... ...

Anil Deshmukh sent to ED custody till Nov 15 - Hindi News | Anil Deshmukh sent to ED custody till Nov 15 | Latest maharashtra News at Lokmattimes.com

Maharashtra :Anil Deshmukh sent to ED custody till Nov 15

Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case. ...

ED detains IREO MD Lalit Goyal - Hindi News | ED detains IREO MD Lalit Goyal | Latest national News at Lokmattimes.com

National :ED detains IREO MD Lalit Goyal

The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case. ...

ED arrests IREO MD, Lalit Goyal: Sources - Hindi News | ED arrests IREO MD, Lalit Goyal: Sources | Latest national News at Lokmattimes.com

National :ED arrests IREO MD, Lalit Goyal: Sources

The Enforcement Directorate (ED) on Friday morning arrested Vice Chairman and Managing Director of Ireo Group, Lalit Goyal, sources said. ...

ED raids properties of man who cheated waqf board in Pune - Hindi News | ED raids properties of man who cheated waqf board in Pune | Latest national News at Lokmattimes.com

National :ED raids properties of man who cheated waqf board in Pune

Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra. ...

ED conducts raids on two professionals in city - Hindi News | ED conducts raids on two professionals in city | Latest aurangabad News at Lokmattimes.com

Aurangabad :ED conducts raids on two professionals in city

Aurangabad, Nov 11: The teams of Enforcement Directorate (ED) raided seven places of two industrialists in Aurangabad city on ... ...

Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall' in Nagpur - Hindi News | Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall' in Nagpur | Latest national News at Lokmattimes.com

National :Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall' in Nagpur

The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies. ...