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Enforcement Directorate

Department Of Economic Affairs Of Finance Ministry

Department of economic affairs of finance ministry, Latest News

Gautam Thapar sent to one-day ED custody - Hindi News | Gautam Thapar sent to one-day ED custody | Latest international News at Lokmatnews.in

International :Gautam Thapar sent to one-day ED custody

New Delhi, Aug 4 A Delhi court on Wednesday sent Avantha Group promoter Gautam Thapar to one-day custody ... ...

ED arrests Gautam Thapar in money laundering case - Hindi News | ED arrests Gautam Thapar in money laundering case | Latest international News at Lokmatnews.in

International :ED arrests Gautam Thapar in money laundering case

New Delhi, Aug 4 The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with ... ...

ED arrests Avantha Group promoter Gutam Thapar in money laundering case - Hindi News | ED arrests Avantha Group promoter Gutam Thapar in money laundering case | Latest national News at Lokmatnews.in

National :ED arrests Avantha Group promoter Gutam Thapar in money laundering case

The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. ...

Several NRIs, foreign firms being probed in fertiliser scam case: Govt - Hindi News | Several NRIs, foreign firms being probed in fertiliser scam case: Govt | Latest politics News at Lokmatnews.in

Politics :Several NRIs, foreign firms being probed in fertiliser scam case: Govt

New Delhi, Aug 2 The government on Monday told Parliament that some Non-Resident Ind (NRIs) being probed by ... ...

Brute abuse of power, says Anil Deshmukh in his reply to ED summons - Hindi News | Brute abuse of power, says Anil Deshmukh in his reply to ED summons | Latest national News at Lokmatnews.in

National :Brute abuse of power, says Anil Deshmukh in his reply to ED summons

Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case and ...

ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr - Hindi News | ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr | Latest international News at Lokmatnews.in

International :ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr

New Delhi, Aug 1 Raj Singh Gehlot, Chairman of the Ambience Group of Companies who was arrested by ... ...

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr - Hindi News | Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr | Latest national News at Lokmatnews.in

National :Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr

New Delhi [India], July 30 The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by ... ...

ED attaches London hotel in Unitech Group money laundering case - Hindi News | ED attaches London hotel in Unitech Group money laundering case | Latest international News at Lokmatnews.in

International :ED attaches London hotel in Unitech Group money laundering case

New Delhi, July 30 The Enforcement Directorate (ED) has attached a hotel named Bed and Breakfast valued at ... ...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case - Hindi News | ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case | Latest national News at Lokmatnews.in

National :ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case - Hindi News | ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case | Latest national News at Lokmatnews.in

National :ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...