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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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Actress Charmee Kaur appears before ED in PMLA case - Hindi News | Actress Charmee Kaur appears before ED in PMLA case | Latest entertainment News at Lokmattimes.com

Entertainment :Actress Charmee Kaur appears before ED in PMLA case

Hyderabad, Sep 2 Tollywood actress Charmee Kaur on Thursday appeared before Enforcement Directorate (ED) for questioning in connection ... ...

Narada Sting Operation: ED files prosecution complaint under PMLA against 5 TMC leaders - Hindi News | Narada Sting Operation: ED files prosecution complaint under PMLA against 5 TMC leaders | Latest national News at Lokmattimes.com

National :Narada Sting Operation: ED files prosecution complaint under PMLA against 5 TMC leaders

Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan C ...

ED attaches Hyd-based jeweller's assets in gold smuggling case - Hindi News | ED attaches Hyd-based jeweller's assets in gold smuggling case | Latest international News at Lokmattimes.com

International :ED attaches Hyd-based jeweller's assets in gold smuggling case

Hyderabad, Sep 1 The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore belonging to Hyderabad-based jeweller ... ...

ED files chargesheet against senior Trinamool leaders in Narada case - Hindi News | ED files chargesheet against senior Trinamool leaders in Narada case | Latest politics News at Lokmattimes.com

Politics :ED files chargesheet against senior Trinamool leaders in Narada case

Kolkata, Sep 1 In a major development, the Enforcement Directorate on Wednesday filed a chargesheet with a sessions ... ...

Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family - Hindi News | Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family | Latest national News at Lokmattimes.com

National :Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family

The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday. ...

Fake vaccine case: ED raids 10 locations in Kolkata - Hindi News | Fake vaccine case: ED raids 10 locations in Kolkata | Latest health News at Lokmattimes.com

Health :Fake vaccine case: ED raids 10 locations in Kolkata

Kolkata, Sep 1 The Enforcement Directorate (ED) on Wednesday conducted raids at 10 locations across Kolkata in connection ... ...

Narada sting case: ED names TMC leaders Firhad Hakim, Subrata Mukherjee in chargesheet - Hindi News | Narada sting case: ED names TMC leaders Firhad Hakim, Subrata Mukherjee in chargesheet | Latest national News at Lokmattimes.com

National :Narada sting case: ED names TMC leaders Firhad Hakim, Subrata Mukherjee in chargesheet

The Enforcement Directorate has named two sitting West Bengal ministers - Firhad Hakim and Subrata Mukherjee - in its chargesheet in the Narada sting operation case. ...

Coal smuggling case: Rujira Banerjee, wife of TMC National General Secretary not to appear before ED today - Hindi News | Coal smuggling case: Rujira Banerjee, wife of TMC National General Secretary not to appear before ED today | Latest national News at Lokmattimes.com

National :Coal smuggling case: Rujira Banerjee, wife of TMC National General Secretary not to appear before ED today

As the investigation in the West Bengal coal smuggling case continues, Rujira Banerjee, wife of Trinamool Congress National General Secretary Abhishek Banerjee informed that she will not be appearing before Enforcement Directorate on Wednesday. ...