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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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INS Vikrant fund bungling: Case registered against BJP leader Kirit Somaiya in Mumbai - Hindi News | INS Vikrant fund bungling: Case registered against BJP leader Kirit Somaiya in Mumbai | Latest national News at Lokmattimes.com

National :INS Vikrant fund bungling: Case registered against BJP leader Kirit Somaiya in Mumbai

A case has been registered against BJP leader and former MP from Maharashtra Kirit Somaiya and his son Neil Somaiya for financial bungling on the complaint of a former soldier Baban Bhosle. ...

ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jain's family - Hindi News | ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jain's family | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jain's family

The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday. ...

After Maha's SIT, ED hits back - attaches assets of Shiv Sena MP Sanjay Raut's wife, friends - Hindi News | After Maha's SIT, ED hits back - attaches assets of Shiv Sena MP Sanjay Raut's wife, friends | Latest maharashtra News at Lokmattimes.com

Maharashtra :After Maha's SIT, ED hits back - attaches assets of Shiv Sena MP Sanjay Raut's wife, friends

Mumbai, April 5 In what is billed as a 'counter-attack', the Enforcement Directorate Disclaimer: This post has been ... ...

ED attaches property of five firms, 3 women in PMLA case - Hindi News | ED attaches property of five firms, 3 women in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches property of five firms, 3 women in PMLA case

New Delhi, April 5 The Enforcement Directorate (ED) on Tuesday attached immovable properties worth Rs 4.81 crore of ... ...

ED attaches more properties of Saradha Group in PMLA case - Hindi News | ED attaches more properties of Saradha Group in PMLA case | Latest national News at Lokmattimes.com

National :ED attaches more properties of Saradha Group in PMLA case

New Delhi, April 5 The Enforcement Directorate (ED) on Tuesday said that they have attached additional movable and ... ...

ED files charge sheet against Punjab ex-CM's nephew - Hindi News | ED files charge sheet against Punjab ex-CM's nephew | Latest national News at Lokmattimes.com

National :ED files charge sheet against Punjab ex-CM's nephew

New Delhi, April 3 In a latest development in the illegal sand mining case of Punjab in which ... ...

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case - Hindi News | ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case | Latest national News at Lokmattimes.com

National :ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case. ...

ED charge sheets bizmen, bank officials in loan fraud case - Hindi News | ED charge sheets bizmen, bank officials in loan fraud case | Latest international News at Lokmattimes.com

International :ED charge sheets bizmen, bank officials in loan fraud case

New Delhi, April 2 The Enforcement Directorate (ED) on Saturday said that they have filed prosecution complaint (Charge ... ...