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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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Centre makes it compulsory for banks to record transactions of politically exposed persons - Hindi News | Centre makes it compulsory for banks to record transactions of politically exposed persons | Latest politics News at Lokmattimes.com

Politics :Centre makes it compulsory for banks to record transactions of politically exposed persons

New Delhi, March 11 Centre has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, making it ... ...

Delhi court reserves order on ED plea seeking Sisodia's custody - Hindi News | Delhi court reserves order on ED plea seeking Sisodia's custody | Latest national News at Lokmattimes.com

National :Delhi court reserves order on ED plea seeking Sisodia's custody

Delhi's Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of ... ...

Excise case: Arun Pillai moves court seeking to retract his statement given to ED, Court issued notice - Hindi News | Excise case: Arun Pillai moves court seeking to retract his statement given to ED, Court issued notice | Latest national News at Lokmattimes.com

National :Excise case: Arun Pillai moves court seeking to retract his statement given to ED, Court issued notice

Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his ... ...

Land for job scam: ED conducts raids at Tejashwi Yadav's Delhi residence - Hindi News | Land for job scam: ED conducts raids at Tejashwi Yadav's Delhi residence | Latest politics News at Lokmattimes.com

Politics :Land for job scam: ED conducts raids at Tejashwi Yadav's Delhi residence

New Delhi, March 10 The Enforcement Directorate (ED) on Friday conducted raids at more than 15 places including ... ...

Excise case: Manish Sisodia brought to Rouse Avenue court, ED to seek 10-day custody - Hindi News | Excise case: Manish Sisodia brought to Rouse Avenue court, ED to seek 10-day custody | Latest national News at Lokmattimes.com

National :Excise case: Manish Sisodia brought to Rouse Avenue court, ED to seek 10-day custody

Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia on Friday was brought to ... ...

ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relatives in land for job scam - Hindi News | ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relatives in land for job scam | Latest national News at Lokmattimes.com

National :ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relatives in land for job scam

The Enforcement Directorate (ED) on Friday conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple ... ...

Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seeking 10 days remand - Hindi News | Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seeking 10 days remand | Latest national News at Lokmattimes.com

National :Excise Case: Manish Sisodia to be produced before court at 2 pm, ED seeking 10 days remand

The Rouse Avenue Court on Friday allowed the Enforcement Directorate (ED) to produce Delhi former Deputy Chief Minister and ... ...

Bizman Arun Pillai moves application in Delhi court retracting statements given to ED - Hindi News | Bizman Arun Pillai moves application in Delhi court retracting statements given to ED | Latest national News at Lokmattimes.com

National :Bizman Arun Pillai moves application in Delhi court retracting statements given to ED

New Delhi, March 10 Arrested by the Enforcement Directorate, Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an ... ...