Search For "director"
"This was in connection with recruitment in Delhi Waqf Board case": AAP's
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at his residence, Aam Aadmi Party MLA Amanatullah Khan on Tuesday said that the crackdown was in connection with the Delhi Waqf Board recruitment case and that CBI had registered an FIR in the matter in 2016.
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Hyderabad customs destroy narcotic drugs worth Rs 468 crores
Updated : 2 years, 5 months ago IST
According to an official release, the drugs were seized by Hyderabad Customs and Directorate of Revenue Intelligence (DRI), Hyderabad on various counts, which include Narcotic drug 27.9 kg heroin worth 195.37 crores, Mephedrone worth 272.55 crores and Ganja.
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Annamalai calls DMK "den for corrupt", demands apology for "betraying" TN
Updated : 2 years, 5 months ago IST
The ruling party, DMK continues to be a "den for corruption", alleged Tamil Nadu Bharatiya Janata Party (BJP) president K Annamalai after Enforcement Directorate (ED) took possession of assets belonging to DMK MP A Raja on Tuesday.
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Maharashtra: 520 kgs of 'Ganja' valued at over Rs 1 crore seized in Nagpur
Updated : 2 years, 5 months ago IST
Two people have been arrested under provisions of the NDPS Act by the Directorate of Revenue Intelligence (DRI), Nagpur after they seized 520 kgs of 'Ganja' valued at Rs 1.04 Crore on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 5 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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Ajay Devgn extends birthday wishes to 'RRR' director SS Rajamouli
Updated : 2 years, 5 months ago IST
Actor Ajay Devgn on Tuesday extended heartfelt birthday wishes to 'RRR' director SS Rajamouli.
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Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
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Delhi police detain AAP workers as they stage protest over Sanjay Singh's
Updated : 2 years, 5 months ago IST
Aam Aadmi Party (AAP) workers were detained by Delhi police on Tuesday for protesting against the arrest of Aam Adami Party (AAP) leader Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
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Ram Charan, Jr NTR wish 'RRR' director SS Rajamouli on his birthday
Updated : 2 years, 5 months ago IST
Actors Ram Charan and Jr NTR on Tuesday penned down sweet birthday wishes for director SS Rajamouli.
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Priyanka Chopra gives glimpse of "surprise visit" by Vishal Bhardwaj
Updated : 2 years, 5 months ago IST
Ace director Vishal Bharadwaj paid Priyanka Chopra a visit. Priyanka took to Instagram stories to share a photo of herself with Vishal and her daughter Malti Marie on Tuesday.
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