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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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Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case - Hindi News | Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case | Latest national News at Lokmattimes.com

National :Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case

Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case. ...

Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case - Hindi News | Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case | Latest national News at Lokmattimes.com

National :Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs 200 cr money laundering case

A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...

ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case - Hindi News | ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case | Latest national News at Lokmattimes.com

National :ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser case

The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" ...

ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser - Hindi News | ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser | Latest national News at Lokmattimes.com

National :ED records statement of Rajasthan CM's elder brother in irregularities in export of fertiliser

The Enforcement Directorate (ED) on Monday recorded the statement of Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser. ...

ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi - Hindi News | ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi | Latest national News at Lokmattimes.com

National :ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi

The Enforcement Directorate (ED) on Monday began questioning Rajasthan Chief Minister's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser. ...

Actress Leena Maria Paul, husband sent to 3-day ED custody - Hindi News | Actress Leena Maria Paul, husband sent to 3-day ED custody | Latest international News at Lokmattimes.com

International :Actress Leena Maria Paul, husband sent to 3-day ED custody

New Delhi, Oct 9 The Enforcement Directorate (ED) on Saturday got three-day custody of alleged conman Sukesh Chandrasekhar, ... ...

Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria Paul; sent to 3 days remand - Hindi News | Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria Paul; sent to 3 days remand | Latest national News at Lokmattimes.com

National :Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria Paul; sent to 3 days remand

A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case. ...

Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leena Maria Paul - Hindi News | Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leena Maria Paul | Latest national News at Lokmattimes.com

National :Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leena Maria Paul

The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case. ...