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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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Rs 200 cr scam case: Jacqueline to appear before Delhi court today - Hindi News | Rs 200 cr scam case: Jacqueline to appear before Delhi court today | Latest entertainment News at Lokmattimes.com

Entertainment :Rs 200 cr scam case: Jacqueline to appear before Delhi court today

New Delhi, Sep 26 Bollywood actress Jacqueline Fernandez will, on Monday, appear before Patiala House Court in connection ... ...

Kolkata app fraud: Prime accused Amir Khan remanded to 14-day of police custody - Hindi News | Kolkata app fraud: Prime accused Amir Khan remanded to 14-day of police custody | Latest national News at Lokmattimes.com

National :Kolkata app fraud: Prime accused Amir Khan remanded to 14-day of police custody

Kolkata, Sep 24 A lower court in Kolkata on Saturday remanded Amir Khan, the prime accused in the ... ...

WBSSC scam: ED gets info on proxy number used by Partha Chatterjee - Hindi News | WBSSC scam: ED gets info on proxy number used by Partha Chatterjee | Latest politics News at Lokmattimes.com

Politics :WBSSC scam: ED gets info on proxy number used by Partha Chatterjee

Kolkata, Sep 24 The Enforcement Directorate (ED) which has recently submitted its first chargesheet in the multi-crore West ... ...

ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case - Hindi News | ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case

Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. ...

Masala bonds: Former FM Thomas Issac running away from probe, says ED - Hindi News | Masala bonds: Former FM Thomas Issac running away from probe, says ED | Latest national News at Lokmattimes.com

National :Masala bonds: Former FM Thomas Issac running away from probe, says ED

Kochi, Sep 24 The Enforcement Directorate, investigating the Masala bonds case involving former Kerala Finance Minister Thomas Isaac, ... ...

Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad - Hindi News | Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad | Latest national News at Lokmattimes.com

National :Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad

Kolkata, Sep 24 Amir Khan, the prime accused in duping several people through a mobile gaming app and ... ...

ACB informs ED about Vipul Chaudhary's money laundering deals - Hindi News | ACB informs ED about Vipul Chaudhary's money laundering deals | Latest national News at Lokmattimes.com

National :ACB informs ED about Vipul Chaudhary's money laundering deals

Gandhinagar, Sep 23 Gujarat's Anti Corruption Bureau (ACB) told the media on Friday that it has informed the ... ...

PFI calls for Kerala shutdown on Friday to protest arrest of their leaders - Hindi News | PFI calls for Kerala shutdown on Friday to protest arrest of their leaders | Latest politics News at Lokmattimes.com

Politics :PFI calls for Kerala shutdown on Friday to protest arrest of their leaders

Thiruvananthapuram, Sep 22 To protest against the manner in which their top leaders were arrested by a joint ... ...