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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 sends reminder notice to Geelani to deposit Rs 14.40L penalty in 10 days - Hindi News | ED sends reminder notice to Geelani to deposit Rs 14.40L penalty in 10 days | Latest politics News at Lokmattimes.com

Politics :ED sends reminder notice to Geelani to deposit Rs 14.40L penalty in 10 days

New Delhi, July 14 The Enforcement Directorate (ED) has sent a reminder notice to hardliner separatist leader Syed ... ...

Leakage of sensitive information to Chinese intelligence officers: Delhi court sends journalist Rajeev Sharma to judicial custody - Hindi News | Leakage of sensitive information to Chinese intelligence officers: Delhi court sends journalist Rajeev Sharma to judicial custody | Latest national News at Lokmattimes.com

National :Leakage of sensitive information to Chinese intelligence officers: Delhi court sends journalist Rajeev Sharma to judicial custody

A Delhi Court on Wednesday sent Rajeev Sharma, a freelance journalist arrested by the Enforcement Directorate (ED) for alleged leakage and supply of sensitive information to Chinese intelligence officers, to judicial custody. ...

ED arrests CA in money laundering probe involving IFFCO MD - Hindi News | ED arrests CA in money laundering probe involving IFFCO MD | Latest international News at Lokmattimes.com

International :ED arrests CA in money laundering probe involving IFFCO MD

New Delhi, July 13 The Enforcement Directorate (ED) has arrested Alok Kumar Agarwal, a Delhi-based Chartered Accountant, in ... ...

5,200 posts police recruitment by December - Hindi News | 5,200 posts police recruitment by December | Latest aurangabad News at Lokmattimes.com

Aurangabad :5,200 posts police recruitment by December

Aurangabad, July 12: Out of the 12,000 proposed posts in the state police department, 5,200 posts will be filled ... ...

Suspension of Pinarayi Vijayan's ex-principal secy extended - Hindi News | Suspension of Pinarayi Vijayan's ex-principal secy extended | Latest politics News at Lokmattimes.com

Politics :Suspension of Pinarayi Vijayan's ex-principal secy extended

Thiruvananthapuram, July 10 The suspension of one of Kerala's most powerful IAS officers, M. Sivasankar, who was Chief ... ...

ED registers case to probe fake vaccine camps in Kolkata - Hindi News | ED registers case to probe fake vaccine camps in Kolkata | Latest international News at Lokmattimes.com

International :ED registers case to probe fake vaccine camps in Kolkata

New Delhi, July 9 The Enforcement Directorate (ED) has registered a case to probe the matter of fraudulent ... ...

Delhi Court reserves order on remand days to journalist Rajeev Sharma in PMLA case - Hindi News | Delhi Court reserves order on remand days to journalist Rajeev Sharma in PMLA case | Latest national News at Lokmattimes.com

National :Delhi Court reserves order on remand days to journalist Rajeev Sharma in PMLA case

A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sens ...

NIA court allows ED to record Sachin Waze's statement in money laundering case against Deshmukh - Hindi News | NIA court allows ED to record Sachin Waze's statement in money laundering case against Deshmukh | Latest national News at Lokmattimes.com

National :NIA court allows ED to record Sachin Waze's statement in money laundering case against Deshmukh

The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at Ta ...