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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 to probe Rs 64 crore Telugu Akademi fixed deposit fraud - Hindi News | ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud | Latest international News at Lokmattimes.com

International :ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

Hyderabad, Oct 8 The Enforcement Directorate (ED) is set to begin a probe into the Rs 64.5 crore ... ...

ED arrests main accused of Bihar's Srijan Scam - Hindi News | ED arrests main accused of Bihar's Srijan Scam | Latest national News at Lokmattimes.com

National :ED arrests main accused of Bihar's Srijan Scam

Enforcement Directorate (ED) on Thursday said that the team has arrested one of the main accused Bipin Kumar in Bihar's Srijan Scam of Rs 500 crores. ...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case - Hindi News | ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case. ...

ED's new sub-zonal office to start functioning in Agartala - Hindi News | ED's new sub-zonal office to start functioning in Agartala | Latest national News at Lokmattimes.com

National :ED's new sub-zonal office to start functioning in Agartala

The Enforcement Directorate's new sub-zonal office will start functioning in Agartala from Wednesday. ...

Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekhar - Hindi News | Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekhar | Latest national News at Lokmattimes.com

National :Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekhar

The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources. ...

Narada case: ED files writ petition in Calcutta HC against West Bengal Speaker summons - Hindi News | Narada case: ED files writ petition in Calcutta HC against West Bengal Speaker summons | Latest national News at Lokmattimes.com

National :Narada case: ED files writ petition in Calcutta HC against West Bengal Speaker summons

Enforcement Directorate (ED) on Monday filed a writ petition in Calcutta High Court against summons issued by West Bengal Assembly Speaker Biman Banerjee in connection with the Narada sting operation case. ...

ED reaches out to people cheated by Chennai financier - Hindi News | ED reaches out to people cheated by Chennai financier | Latest international News at Lokmattimes.com

International :ED reaches out to people cheated by Chennai financier

Chennai, Oct 4 The Enforcement Directorate (ED) has asked people in Chennai, cheated of their money and property ... ...

Mumbai court asks Anil Deshmukh to appear before it on November 16 - Hindi News | Mumbai court asks Anil Deshmukh to appear before it on November 16 | Latest national News at Lokmattimes.com

National :Mumbai court asks Anil Deshmukh to appear before it on November 16

A Mumbai court while hearing a plea filed by Enforcement Directorate (ED) against former Maharashtra Home Minister Anil Deshmukh, has ordered the Nationalist Congress Party leader to appear before the court on November 16. ...