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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 sleuths raid premises of reputed builder in Kolkata - Hindi News | ED sleuths raid premises of reputed builder in Kolkata | Latest national News at Lokmattimes.com

National :ED sleuths raid premises of reputed builder in Kolkata

Kolkata, May 11 The sleuths of the Enforcement Directorate (ED) on Wednesday raided the offices and residences of ... ...

ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe - Hindi News | ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe | Latest politics News at Lokmattimes.com

Politics :ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe

The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc ...

Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions - Hindi News | Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions | Latest national News at Lokmattimes.com

National :Day 2 of grilling: ED likely to probe IAS Pooja Singhal's money transactions

New Delhi, May 11 After a day of grilling, IAS Pooja Singhal, the mining secretary in Jharkhand, was ... ...

Transactions of IAS officer Pooja Singhal to be scanned in PMLA case - Hindi News | Transactions of IAS officer Pooja Singhal to be scanned in PMLA case | Latest national News at Lokmattimes.com

National :Transactions of IAS officer Pooja Singhal to be scanned in PMLA case

New Delhi, May 11 The Enforcement Directorate (ED) will scan transactions made from the accounts of IAS officer ... ...

ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie - Hindi News | ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie | Latest national News at Lokmattimes.com

National :ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie

New Delhi, May 10 The Enforcement Directorate (ED) on Tuesday said that they have filed a prosecution complaint ... ...

ED files charge sheet in PMLA case pertaining to medical paper leak - Hindi News | ED files charge sheet in PMLA case pertaining to medical paper leak | Latest national News at Lokmattimes.com

National :ED files charge sheet in PMLA case pertaining to medical paper leak

New Delhi, May 10 The Enforcement Directorate (ED) on Tuesday said that it has filed a Prosecution Complaint ... ...

ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case - Hindi News | ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case

Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to question pa ...

ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case - Hindi News | ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case | Latest national News at Lokmattimes.com

National :ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case

Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore bank fraud. ...