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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 summons Maharashtra Minister Anil Parab in money laundering case, days after he ordered Narayan Rane's arrest - Hindi News | ED summons Maharashtra Minister Anil Parab in money laundering case, days after he ordered Narayan Rane's arrest | Latest national News at Lokmattimes.com

National :ED summons Maharashtra Minister Anil Parab in money laundering case, days after he ordered Narayan Rane's arrest

Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case. ...

Four booked in Delhi for extortion using fake ED notices - Hindi News | Four booked in Delhi for extortion using fake ED notices | Latest international News at Lokmattimes.com

International :Four booked in Delhi for extortion using fake ED notices

New Delhi, Aug 29 Delhi police Crime Branch on Sunday arrested four persons allegedly involved in an extortion ... ...

Four booked by Delhi Police Crime Branch in extortion case - Hindi News | Four booked by Delhi Police Crime Branch in extortion case | Latest national News at Lokmattimes.com

National :Four booked by Delhi Police Crime Branch in extortion case

The Crime Branch of Delhi police on Sunday arrested four persons allegedly involved in an extortion case. ...

ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters - Hindi News | ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters | Latest national News at Lokmattimes.com

National :ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters

The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purc ...

ED attaches 45 Hyd properties in MMTC fraud case - Hindi News | ED attaches 45 Hyd properties in MMTC fraud case | Latest international News at Lokmattimes.com

International :ED attaches 45 Hyd properties in MMTC fraud case

Hyderabad, Aug 28 The Enforcement Directorate has attached 45 immovable properties worth Rs 363.51 crore of M/s MBS ... ...

Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknath Khadse, his wife, son-in-law - Hindi News | Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknath Khadse, his wife, son-in-law | Latest national News at Lokmattimes.com

National :Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknath Khadse, his wife, son-in-law

The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader Eknath Khadse, his wife Mandakini Khadse, his son-in-law Girish Chaudhari and others in a case of criminal misconduct by a p ...

Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized - Hindi News | Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized | Latest national News at Lokmattimes.com

National :Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized

The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes. ...

ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggling of protected animals - Hindi News | ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggling of protected animals | Latest national News at Lokmattimes.com

National :ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggling of protected animals

The Enforcement Directorate (ED) has attached assets worth Rs 2.21 crore of Wasim Rahaman in a case involving the smuggling of protected wildlife animals. ...