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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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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearing - Hindi News | 200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearing | Latest entertainment News at Lokmattimes.com

Entertainment :200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearing

Bollywood actor Jacqueline Fernandez, on Saturday appeared at Patiala House court in Delhi along with her lawyer Prashant Patil ... ...

Extortion case: Jacqueline's interim protection extended till Nov 10 - Hindi News | Extortion case: Jacqueline's interim protection extended till Nov 10 | Latest national News at Lokmattimes.com

National :Extortion case: Jacqueline's interim protection extended till Nov 10

New Delhi, Oct 22 A Delhi court has extended interim protection granted to Bollywood actor Jacqueline Fernandez in ... ...

All our operations adhere to regulatory guidelines, no funds frozen: Razorpay on ED raids - Hindi News | All our operations adhere to regulatory guidelines, no funds frozen: Razorpay on ED raids | Latest business News at Lokmattimes.com

Business :All our operations adhere to regulatory guidelines, no funds frozen: Razorpay on ED raids

Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen. ...

ED seizes assets worth Rs 1.48cr money laundering case - Hindi News | ED seizes assets worth Rs 1.48cr money laundering case | Latest national News at Lokmattimes.com

National :ED seizes assets worth Rs 1.48cr money laundering case

New Delhi, Oct 21 The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of ... ...

Congress protests at Bhagat Singh's ancestral village over corruption charges against minister - Hindi News | Congress protests at Bhagat Singh's ancestral village over corruption charges against minister | Latest politics News at Lokmattimes.com

Politics :Congress protests at Bhagat Singh's ancestral village over corruption charges against minister

Chandigarh, Oct 21 Hundreds of Congress workers, led by Punjab unit President Amarinder Singh Raja Warring and Leader ... ...

SC issues notice on Centre plea over ED's director tenure extension - Hindi News | SC issues notice on Centre plea over ED's director tenure extension | Latest national News at Lokmattimes.com

National :SC issues notice on Centre plea over ED's director tenure extension

The Supreme Court has issued notice to "Common Cause" on the Centre plea seeking modification of its order which barred the government from extending the tenure of Sanjay Kumar Mishra, the director of the Enforcement Directorate. ...

ED seizes Rs 149-cr jewellery during raids in MMTC fraud case - Hindi News | ED seizes Rs 149-cr jewellery during raids in MMTC fraud case | Latest national News at Lokmattimes.com

National :ED seizes Rs 149-cr jewellery during raids in MMTC fraud case

The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating with M ...

ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case - Hindi News | ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case | Latest national News at Lokmattimes.com

National :ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets case

New Delhi, Oct 21 The Enforcement Directorate (ED) has frozen Bitcoins worth Rs 7.12 crore and seized Rs ... ...