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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 attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case against UP firm - Hindi News | ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case against UP firm | Latest national News at Lokmattimes.com

National :ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case against UP firm

The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank accounts in a cybercrime case against Uttar Pradesh-based Nimmi Enterprises and others. ...

Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur - Hindi News | Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur | Latest maharashtra News at Lokmattimes.com

Maharashtra :Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur

Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur. ...

Plea in Delhi HC seeks to strike down section of PMLA - Hindi News | Plea in Delhi HC seeks to strike down section of PMLA | Latest national News at Lokmattimes.com

National :Plea in Delhi HC seeks to strike down section of PMLA

A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 ...

25 hr-long ED raid on 2 ex-Ministers in K'taka concludes - Hindi News | 25 hr-long ED raid on 2 ex-Ministers in K'taka concludes | Latest politics News at Lokmattimes.com

Politics :25 hr-long ED raid on 2 ex-Ministers in K'taka concludes

Bengaluru, Aug 6 The Enforcement Directorate (ED) concluded its massive search operation launched on Congress leader and legislator, ... ...

Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, calls it political harassment - Hindi News | Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, calls it political harassment | Latest politics News at Lokmattimes.com

Politics :Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, calls it political harassment

Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam. ...

ED arrests VMCSL MD V Hima Bindu in money laundering case - Hindi News | ED arrests VMCSL MD V Hima Bindu in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests VMCSL MD V Hima Bindu in money laundering case

New Delhi, August 6 The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of ... ...

ED arrests VMC Systems MD Hima Bindu in Rs 3,300 cr bank fraud case - Hindi News | ED arrests VMC Systems MD Hima Bindu in Rs 3,300 cr bank fraud case | Latest international News at Lokmattimes.com

International :ED arrests VMC Systems MD Hima Bindu in Rs 3,300 cr bank fraud case

New Delhi, Aug 5 The Enforcement Directorate (ED) has arrested telephone equipment manufacturer VMC Systems Ltd (VMCSL) Vuppalapati ... ...

ED arrests VMCSL MD Hima Bindu in bank fraud case - Hindi News | ED arrests VMCSL MD Hima Bindu in bank fraud case | Latest international News at Lokmattimes.com

International :ED arrests VMCSL MD Hima Bindu in bank fraud case

New Delhi, Aug 5 The Enforcement Directorate (ED) has arrested telecom equipment manufacturer VMC Systems Ltd's Managing Director ... ...