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Enforcement Directorate

Income Tax, Enforcement Directorate

Income tax, enforcement directorate, 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 files chargesheet against K'taka Cong chief Shivakumar - Hindi News | ED files chargesheet against K'taka Cong chief Shivakumar | Latest politics News at Lokmattimes.com

Politics :ED files chargesheet against K'taka Cong chief Shivakumar

Bengaluru, May 26 The Enforcement Directorate (ED) on Thursday submitted a charge sheet against Karnataka Congress President D.K. ... ...

ED files chargesheet against DK Shivakumar in money laundering case - Hindi News | ED files chargesheet against DK Shivakumar in money laundering case | Latest politics News at Lokmattimes.com

Politics :ED files chargesheet against DK Shivakumar in money laundering case

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday. ...

MVA jolted as ED raids Sena minister Anil Parab, associate - Hindi News | MVA jolted as ED raids Sena minister Anil Parab, associate | Latest maharashtra News at Lokmattimes.com

Maharashtra :MVA jolted as ED raids Sena minister Anil Parab, associate

Mumbai, May 26 In another rude jolt to the ruling Maha Vikas Aghadi (MVA), the Enforcement Directorate (ED) ... ...

ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case - Hindi News | ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case | Latest national News at Lokmattimes.com

National :ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case. ...

ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna - Hindi News | ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna | Latest national News at Lokmattimes.com

National :ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna

In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered. ...

One held by ED from Haryana in 195 cr PMLA case - Hindi News | One held by ED from Haryana in 195 cr PMLA case | Latest national News at Lokmattimes.com

National :One held by ED from Haryana in 195 cr PMLA case

New Delhi, May 25 The Enforcement Directorate (ED) on Wednesday claimed to have arrested one Ashok Kumar Mittal, ... ...

Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody - Hindi News | Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody | Latest national News at Lokmattimes.com

National :Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody

In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8. ...

ED summons two sons, wife of Nawab Malik in money laundering case, none appear - Hindi News | ED summons two sons, wife of Nawab Malik in money laundering case, none appear | Latest politics News at Lokmattimes.com

Politics :ED summons two sons, wife of Nawab Malik in money laundering case, none appear

Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case. ...