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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 searches 5 locations in 3 states in PMLA probe - Hindi News | ED searches 5 locations in 3 states in PMLA probe | Latest international News at Lokmattimes.com

International :ED searches 5 locations in 3 states in PMLA probe

New Delhi, Aug 5 The Enforcement Directorate (ED) is carrying out searches at several locations in Delhi, Uttar ... ...

Gautam Thapar sent to one-day ED custody - Hindi News | Gautam Thapar sent to one-day ED custody | Latest international News at Lokmattimes.com

International :Gautam Thapar sent to one-day ED custody

New Delhi, Aug 4 A Delhi court on Wednesday sent Avantha Group promoter Gautam Thapar to one-day custody ... ...

ED arrests Gautam Thapar in money laundering case - Hindi News | ED arrests Gautam Thapar in money laundering case | Latest international News at Lokmattimes.com

International :ED arrests Gautam Thapar in money laundering case

New Delhi, Aug 4 The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with ... ...

ED arrests Avantha Group promoter Gutam Thapar in money laundering case - Hindi News | ED arrests Avantha Group promoter Gutam Thapar in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests Avantha Group promoter Gutam Thapar in money laundering case

The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. ...

Brute abuse of power, says Anil Deshmukh in his reply to ED summons - Hindi News | Brute abuse of power, says Anil Deshmukh in his reply to ED summons | Latest national News at Lokmattimes.com

National :Brute abuse of power, says Anil Deshmukh in his reply to ED summons

Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case and ...

ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr - Hindi News | ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr | Latest international News at Lokmattimes.com

International :ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr

New Delhi, Aug 1 Raj Singh Gehlot, Chairman of the Ambience Group of Companies who was arrested by ... ...

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr - Hindi News | Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr | Latest national News at Lokmattimes.com

National :Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr

New Delhi [India], July 30 The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by ... ...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case - Hindi News | ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case | Latest national News at Lokmattimes.com

National :ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...