Search For "agency"
Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 3 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
Read More
LG recommends CBI inquiry into 'Not of Standard Quality' drugs supplied in
Updated : 2 years, 3 months ago IST
"These drugs, procured by the Central Procurement Agency (CPA) under Delhi Health Service (DHS) were supplied to Delhi Government Hospitals and may also have been supplied to the Mohalla Clinics.... these have failed and are categorized as 'Not of Standard Quality'," the LG said.
Read More
ED arrests another key operative in Shine City case
Updated : 2 years, 3 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
Read More
ED summons Arvind Kejriwal for third time in liquor policy probe, asks him
Updated : 2 years, 3 months ago IST
Enforcement Directorate has sent a third summons to Arvind Kejriwal and has asked him to appear before the central agency by January 3.
Read More
ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 3 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
Read More
Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 3 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
Read More
NIA arrests 11th accused from Kerala in human trafficking case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has arrested the 11th accused in a human trafficking case, which the agency busted last month following nationwide raids, the agency said on Friday.
Read More
Techmagnate's Search Trend Report Shows 11.21 per cent YoY Growth of Searc
Updated : 2 years, 3 months ago IST
New Delhi [India], December 22: Techmagnate, a leading digital marketing agency in New Delhi, has released the Automobile Insurance Search Trends Report for FY 2023.
Read More
NIA visits J-K's Poonch encounter site
Updated : 2 years, 3 months ago IST
It is learnt that a specialised team of the Central agency led by a Deputy Inspector General as well as a Superintendent of Police rank officer will be monitoring the findings of the visit to the site.
Read More
Firm domestic demand to keep India's steel imports elevated in 2023-24: Cr
Updated : 2 years, 3 months ago IST
Strong domestic demand, supported by government spending on infrastructure, building and construction segments, is expected to keep India's steel imports elevated around the 6 million tonne (MT) mark this financial year even as the global steel industry battles a slowdown, according to ratin
Read More
Pak: Islamabad High Court issues notice to FIA on Imran Khan's plea challe
Updated : 2 years, 3 months ago IST
During the hearing, Salman Akram Raja said that the prosecution had levelled a single allegation and did not give any explanation to back their demand.
Read More
HDFC Life and NKGSB Co-Operative Bank Enter into a Corporate Tie-Up
Updated : 2 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 21: HDFC Life, one of India's leading insurers, and NKGSB Co-operative Bank Ltd, having a legacy of 106 years, have entered into a Corporate Agency tie-up enabling NKGSB Co-operative Bank customers to avail life insurance products of HDFC Life.
Read More