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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. Read More
Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal cas ...
The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case. ...
The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar. ...
A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating ...
The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar ...
A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED). ...
Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case. ...
Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said. ...
