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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 collects data of Indiabulls clients, company writes to NSE - Hindi News | ED collects data of Indiabulls clients, company writes to NSE | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED collects data of Indiabulls clients, company writes to NSE

Mumbai, Feb 21 The Enforcement Directorate (ED), which on Monday conducted raids at the offices of Indiabulls Housing ... ...

ED files charge sheet against four in Red Sanders smuggling case - Hindi News | ED files charge sheet against four in Red Sanders smuggling case | Latest national News at Lokmattimes.com

National :ED files charge sheet against four in Red Sanders smuggling case

New Delhi, Feb 21 The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint ... ...

ED arrests Iqbal Ibrahim Kaskar in money-laundering case - Hindi News | ED arrests Iqbal Ibrahim Kaskar in money-laundering case | Latest national News at Lokmattimes.com

National :ED arrests Iqbal Ibrahim Kaskar in money-laundering case

Mumbai, Feb 18 The Enforcement Directorate (ED) on Friday arrested Iqbal Ibrahim Kaskar the brother of absconder ... ...

ED arrests Iqbal Ibrahim Kaskar in money-laundering case - Hindi News | ED arrests Iqbal Ibrahim Kaskar in money-laundering case | Latest national News at Lokmattimes.com

National :ED arrests Iqbal Ibrahim Kaskar in money-laundering case

Mumbai, Feb 18 The Enforcement Directorate (ED) on Friday arrested Iqbal Ibrahim Kaskar the brother of absconder ... ...

Cash deposits in 3rd party accounts during demonetisation, ED attaches properties - Hindi News | Cash deposits in 3rd party accounts during demonetisation, ED attaches properties | Latest national News at Lokmattimes.com

National :Cash deposits in 3rd party accounts during demonetisation, ED attaches properties

New Delhi, Feb 18 The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 8.05 ... ...

ED attaches illegal assets worth Rs 25 crore of PPGD Sankar - Hindi News | ED attaches illegal assets worth Rs 25 crore of PPGD Sankar | Latest national News at Lokmattimes.com

National :ED attaches illegal assets worth Rs 25 crore of PPGD Sankar

New Delhi, Feb 18 The Enforcement Directorate (ED) on Friday said that they have provisionally attached benami immovable ... ...

ED attaches assets worth Rs 136.48 cr in coal block case - Hindi News | ED attaches assets worth Rs 136.48 cr in coal block case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 136.48 cr in coal block case

New Delhi, Feb 17 The Enforcement Directorate (ED), on Thursday said that it has provisionally attached the immovable ... ...

Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA Coal Ltd - Hindi News | Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA Coal Ltd | Latest national News at Lokmattimes.com

National :Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA Coal Ltd

The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block c ...