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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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Online betting: ED freezes Rs 3.44 crore lying in dummy accounts - Hindi News | Online betting: ED freezes Rs 3.44 crore lying in dummy accounts | Latest national News at Lokmatnews.in

National :Online betting: ED freezes Rs 3.44 crore lying in dummy accounts

New Delhi, April 28 The Enforcement Directorate (ED) has freezed multiple bank accounts and seized Rs 3.44 crore ... ...

ED attaches assets of Mumbai-based diamond trader in money laundering case - Hindi News | ED attaches assets of Mumbai-based diamond trader in money laundering case | Latest national News at Lokmatnews.in

National :ED attaches assets of Mumbai-based diamond trader in money laundering case

Mumbai (Maharashtra) [India], April 28 : Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader ... ...

SC/ST scholarship scam: ED attaches Haridwar property of educational trust - Hindi News | SC/ST scholarship scam: ED attaches Haridwar property of educational trust | Latest national News at Lokmatnews.in

National :SC/ST scholarship scam: ED attaches Haridwar property of educational trust

New Delhi, April 28 The Enforcement Directorate (ED) on Friday said that they have attached an immovable property ... ...

Church funds embezzlement case: ED raids 6 places in 4 states - Hindi News | Church funds embezzlement case: ED raids 6 places in 4 states | Latest national News at Lokmatnews.in

National :Church funds embezzlement case: ED raids 6 places in 4 states

New Delhi, April 28 The Enforcement Directorate (ED) on Friday said that they recently carried out search operations ... ...

Trinamool plays sympathy card over Sukanya Mondal's arrest - Hindi News | Trinamool plays sympathy card over Sukanya Mondal's arrest | Latest politics News at Lokmatnews.in

Politics :Trinamool plays sympathy card over Sukanya Mondal's arrest

Kolkata, April 28 The Trinamool Congress leadership seems to be adopting a cautious stand over the arrest of ... ...

ED traces multiple deposits of below Rs 50K in Sukanya Mondal's accounts - Hindi News | ED traces multiple deposits of below Rs 50K in Sukanya Mondal's accounts | Latest politics News at Lokmatnews.in

Politics :ED traces multiple deposits of below Rs 50K in Sukanya Mondal's accounts

Kolkata, April 28 The Enforcement Directorate (ED) has traced multiple cash deposits at frequent intervals in amounts slightly ... ...

Excise policy scam: Sisodia denied bail in ED case - Hindi News | Excise policy scam: Sisodia denied bail in ED case | Latest politics News at Lokmatnews.in

Politics :Excise policy scam: Sisodia denied bail in ED case

New Delhi, April 28 A Delhi court on Friday denied bail to AAP leader and former Deputy Chief ... ...

ED files 3rd supplementary charge sheet in Delhi excise scam case - Hindi News | ED files 3rd supplementary charge sheet in Delhi excise scam case | Latest politics News at Lokmatnews.in

Politics :ED files 3rd supplementary charge sheet in Delhi excise scam case

New Delhi, April 28 The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet before a ... ...