Search For "directorate"
ED searches on Chettinad Group in Chennai enter Day 2
Updated : 3 years ago IST
The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second consecutive day in Chennai.
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Jharkhand IAS officer appears before ED in land scam cases
Updated : 3 years ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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DGCA orders probe as govt official dies after hit by helicopter rotor blad
Updated : 3 years ago IST
The Directorate General of Civil Aviation (DGCA) on Sunday ordered a detailed investigation into the incident where an officer of Uttarakhand Civil Aviation Development Authority (UCADA) died in Kedarnath after he came in the range of the rotor blades of a helicopter.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 3 years ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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AAP MP Sanjay Singh sends legal notice to ED officials, demands apology wi
Updated : 3 years ago IST
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
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Mumbai: Man, son arrested for links with gold smuggling racket
Updated : 3 years ago IST
A man-son duo were arrested in Mumbai's Zaveri Bazaar for their alleged link with a gold smuggling racket, the Directorate of Revenue Intelligence said on Saturday.
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Ex-Naib Tehsildar in ED net for allocating 99-acre land in name of ineligi
Updated : 3 years ago IST
The investigation was initiated on basis of FIR registered by Vigilance Bureau, Punjab. A charge sheet was filed by the Vigilance Bureau in the said FIR against the accused Varinder Pal Singh Dhoot and others confirming the allegations.
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DGCA orders probe after Pilot 'welcomes' his female friend in cockpit
Updated : 3 years ago IST
The Directorate General of Civil Aviation (DGCA) has ordered a detailed probe after an Air India pilot operating from Dubai to Delhi entertained a female friend in the cockpit.
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Jharkhand: IAS, Chhavi Ranjan seeks two-week time to appear before ED in l
Updated : 3 years ago IST
IAS Chhavi Ranjan has sought two weeks' time to appear before Enforcement Directorate in the land scam case after ED had summoned him to join the investigation on April 21, said ED sources on Thursday.
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"Atiq wet his pants...": Former ED director recounts Delhi Police Special
Updated : 3 years ago IST
Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going after dreaded criminals -- with the slain gangster-turned-politician Atiq Ahmed in 2008, former director of Enforcement Directorate (ED), Karnal Singh, on Thursday said the fea
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