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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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MBS Jewellers Director sent to judicial custody in money laundering case - Hindi News | MBS Jewellers Director sent to judicial custody in money laundering case | Latest national News at Lokmattimes.com

National :MBS Jewellers Director sent to judicial custody in money laundering case

Hyderabad, Oct 19 A city court on Wednesday sent MBS Jewellers director Sukesh Gupta to judicial custody till ... ...

ED attaches properties of Surya Pharma worth Rs 185 crore - Hindi News | ED attaches properties of Surya Pharma worth Rs 185 crore | Latest national News at Lokmattimes.com

National :ED attaches properties of Surya Pharma worth Rs 185 crore

The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others. ...

SC declines to shift conman Sukesh Chandrashekar from Mandoli jail in Delhi - Hindi News | SC declines to shift conman Sukesh Chandrashekar from Mandoli jail in Delhi | Latest national News at Lokmattimes.com

National :SC declines to shift conman Sukesh Chandrashekar from Mandoli jail in Delhi

New Delhi, Oct 18 The Supreme Court on Tuesday declined to entertain a plea by alleged conman Sukesh ... ...

ED attaches property of Surya Pharmaceutical Ltd, others worth Rs 185.1 cr - Hindi News | ED attaches property of Surya Pharmaceutical Ltd, others worth Rs 185.1 cr | Latest national News at Lokmattimes.com

National :ED attaches property of Surya Pharmaceutical Ltd, others worth Rs 185.1 cr

New Delhi, Oct 18 The Enforcement Directorate (ED) has attached properties worth Rs 185.1 crore belonging to Surya ... ...

Sehgal Hossain's counsel challeges special court order in cattle smuggling case - Hindi News | Sehgal Hossain's counsel challeges special court order in cattle smuggling case | Latest national News at Lokmattimes.com

National :Sehgal Hossain's counsel challeges special court order in cattle smuggling case

Kolkata, Oct 18 Sehgal Hossain's counsel has moved a petition at the Delhi High Court challenging a special ... ...

WBSSC scam: NGO-run educational institutions under ED lens now - Hindi News | WBSSC scam: NGO-run educational institutions under ED lens now | Latest national News at Lokmattimes.com

National :WBSSC scam: NGO-run educational institutions under ED lens now

Kolkata, Oct 17 Some educational institutions run by non-governmental organisations (NGO) are currently under the scanner of the ... ...

Cattle scam: ED gets court permission to take Sehgal Hossain to New Delhi - Hindi News | Cattle scam: ED gets court permission to take Sehgal Hossain to New Delhi | Latest politics News at Lokmattimes.com

Politics :Cattle scam: ED gets court permission to take Sehgal Hossain to New Delhi

Kolkata, Oct 17 Enforcement Directorate (ED) has finally got the court approval to take Sehgal Hossian, bodyguard of ... ...

WBSSC scam: ED raids offices of coaching institute - Hindi News | WBSSC scam: ED raids offices of coaching institute | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: ED raids offices of coaching institute

Kolkata, Oct 15 The Enforcement Directorate (ED) on Saturday conducted raids on different offices of a coaching institute ... ...