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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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WBSSC scam: Manik Bhattacharya's judicial custody extended till Dec 7 - Hindi News | WBSSC scam: Manik Bhattacharya's judicial custody extended till Dec 7 | Latest national News at Lokmattimes.com

National :WBSSC scam: Manik Bhattacharya's judicial custody extended till Dec 7

Kolkata, Nov 24 A special court of Enforcement Directorate (ED) on Thursday extended the judicial custody for Trinamool ... ...

ED files money laundering complaint against Unickon group, promoters - Hindi News | ED files money laundering complaint against Unickon group, promoters | Latest national News at Lokmattimes.com

National :ED files money laundering complaint against Unickon group, promoters

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Unickon group and its promoters in an alleged ... ...

Odisha honey-trap case: Another bizman deposes before ED - Hindi News | Odisha honey-trap case: Another bizman deposes before ED | Latest national News at Lokmattimes.com

National :Odisha honey-trap case: Another bizman deposes before ED

Bhubaneswar, Nov 24 Businessman Gangadhar Samal on Thursday appeared before the Enforcement Directorate (ED) in connection with the ... ...

ED attaches assets worth Rs 31cr in money laundering case - Hindi News | ED attaches assets worth Rs 31cr in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 31cr in money laundering case

New Delhi, Nov 24 The Enforcement Directorate (ED) on Thursday said it has attached various immovable properties (plots) ... ...

ED files chargesheet against Delhi firms in fraud case - Hindi News | ED files chargesheet against Delhi firms in fraud case | Latest national News at Lokmattimes.com

National :ED files chargesheet against Delhi firms in fraud case

New Delhi, Nov 24 The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, ... ...

Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12 - Hindi News | Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12 | Latest national News at Lokmattimes.com

National :Rs 200 crore money laundering case: Delhi court defers hearing till Dec 12

New Delhi, Nov 24 A Delhi court on Thursday deferred till December 12, the hearing in a money ... ...

Teachers' scam: ED to quiz Manik Bhattacharya's spouse, son next week - Hindi News | Teachers' scam: ED to quiz Manik Bhattacharya's spouse, son next week | Latest national News at Lokmattimes.com

National :Teachers' scam: ED to quiz Manik Bhattacharya's spouse, son next week

Kolkata, Nov 24 Enforcement Directorate (ED) will question the spouse and son of Trinamool Congress MLA and the ... ...

ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case - Hindi News | ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case | Latest national News at Lokmattimes.com

National :ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case

New Delhi, Nov 23 The Enforcement Directorate (ED) on Wednesday said it has attached cash to the tune ... ...