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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 files prosecution complaint against former Maharashtra MLA in bank fraud case - Hindi News | ED files prosecution complaint against former Maharashtra MLA in bank fraud case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against former Maharashtra MLA in bank fraud case

Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday. ...

ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling - Hindi News | ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling | Latest national News at Lokmattimes.com

National :ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling

Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9. ...

ED arrests key aide of late Maorama Devi in Srijan scam case - Hindi News | ED arrests key aide of late Maorama Devi in Srijan scam case | Latest international News at Lokmattimes.com

International :ED arrests key aide of late Maorama Devi in Srijan scam case

New Delhi/Patna, Aug 13 The Enforcement Directorate (ED) said on Thursday that it has arrested one Pranav Kumar ... ...

ED files charge sheet against ex-Maha MLA in money laundering probe - Hindi News | ED files charge sheet against ex-Maha MLA in money laundering probe | Latest politics News at Lokmattimes.com

Politics :ED files charge sheet against ex-Maha MLA in money laundering probe

New Delhi, Aug 12 The Enforcement Directorate (ED) has filed a charge sheet against against former Maharashtra MLA ... ...

ED raids premises of alleged sea cucumber smuggling kingpin in TN - Hindi News | ED raids premises of alleged sea cucumber smuggling kingpin in TN | Latest international News at Lokmattimes.com

International :ED raids premises of alleged sea cucumber smuggling kingpin in TN

New Delhi, Aug 12 The Enforcement Directorate (ED) on Thursday said that it has carried out searches at ... ...

PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case - Hindi News | PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case | Latest national News at Lokmattimes.com

National :PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case

The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday. ...

Coal scam: SC allows ED to relieve officer to take up post of CBIC Jt Commissioner - Hindi News | Coal scam: SC allows ED to relieve officer to take up post of CBIC Jt Commissioner | Latest international News at Lokmattimes.com

International :Coal scam: SC allows ED to relieve officer to take up post of CBIC Jt Commissioner

New Delhi, Aug 11 The Supreme Court on Wednesday allowed an Enforcement Directorate officer to be relieved from ... ...

ED to start new sub-zonal office in Imphal from tomorrow - Hindi News | ED to start new sub-zonal office in Imphal from tomorrow | Latest national News at Lokmattimes.com

National :ED to start new sub-zonal office in Imphal from tomorrow

Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday. ...