AllNewsPhotosVideos
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.
Read More
Delhi Court seeks ED's response on Chidambaram's application in INX Media case - Hindi News | Delhi Court seeks ED's response on Chidambaram's application in INX Media case | Latest national News at Lokmattimes.com

National :Delhi Court seeks ED's response on Chidambaram's application in INX Media case

A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money laun ...

Frame charges against Kamat, Alemao in money laundering case: Goa court - Hindi News | Frame charges against Kamat, Alemao in money laundering case: Goa court | Latest politics News at Lokmattimes.com

Politics :Frame charges against Kamat, Alemao in money laundering case: Goa court

Panaji, July 22 A Goa trial court on Thursday directed the prosecution to frame charges against two former ... ...

Ex-Mumbai Police Commissioner Param Bir Singh booked in extortion case - Hindi News | Ex-Mumbai Police Commissioner Param Bir Singh booked in extortion case | Latest national News at Lokmattimes.com

National :Ex-Mumbai Police Commissioner Param Bir Singh booked in extortion case

A case of extortion has been registered against former Mumbai Police Commissioner Param Bir Singh at Marine Drive Police Station here, Mumbai Police said. ...

ED probe into news portal's funding shows 'violation' of FDI policy, China connection - Hindi News | ED probe into news portal's funding shows 'violation' of FDI policy, China connection | Latest national News at Lokmattimes.com

National :ED probe into news portal's funding shows 'violation' of FDI policy, China connection

The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI "at artificially enhanced prices" in violation of the foreign direct investment ...

ED probe into news portal's funding shows 'violation' of FDI policy, China connection - Hindi News | ED probe into news portal's funding shows 'violation' of FDI policy, China connection | Latest national News at Lokmattimes.com

National :ED probe into news portal's funding shows 'violation' of FDI policy, China connection

The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI "at artificially enhanced prices" in violation of the foreign direct investment ...

Dutch national held by ED from IGI Airport under PMLA - Hindi News | Dutch national held by ED from IGI Airport under PMLA | Latest international News at Lokmattimes.com

International :Dutch national held by ED from IGI Airport under PMLA

New Delhi, July 17 The Enforcement Directorate (ED) on Saturday arrested a Dutch national from the Indira Gandhi ... ...

ED conducts raid on Videocon properties - Hindi News | ED conducts raid on Videocon properties | Latest aurangabad News at Lokmattimes.com

Aurangabad :ED conducts raid on Videocon properties

Aurangabad, July 16: The Enforcement Directorate officers conducted a raid on the Videocon owners’ Pradeep Dhoot and Rajkumar Dhoot’s ... ...

ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty - Hindi News | ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty | Latest national News at Lokmattimes.com

National :ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty

The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA). ...