Government Of India, Directorate Of EnforcementFOLLOW
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
The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case. ...
Central agencies like the CBI and Enforcement Directorate (ED) have become branches of Bharatiya Janata Party and ED is more active in the states where the party is not in power, alleged the Shiv Sena mouthpiece 'Saamana' on Friday. ...
The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Forei ...
The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence of ...
The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting application ...
