Search For "directorate"
Central probe agencies have become an extended arm of BJP: BRS over ED sum
Updated : 3 years, 1 month ago IST
The Bharatiya Rashtriya Samiti (BRS) came down heavily on the Centre after the Enfrocement Directorate (ED) summoned MLC K Kavitha in connection with its ongoing probe of the Delhi excise policy case, saying that the central probe agencies have become an extended arm of the BJP.
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DRI recovers heroin worth Rs 53 cr, one held at Mumbai airport
Updated : 3 years, 1 month ago IST
A team of Directorate of Revenue Intelligence (DRI) intercepted a passenger travelling from Addis Ababa to Mumbai and recovered 7.6 kg of Heroin worth Rs 53 crore, informed officials on Wednesday.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years, 1 month ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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ED interrogates Kerala CM's additional private secretary for second consec
Updated : 3 years, 1 month ago IST
On Tuesday, ED interrogated Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran for nine hours in connection with the Life Mission scam case.
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"Tactics of intimidation..." by Centre, says K Kavitha on ED summons in De
Updated : 3 years, 1 month ago IST
"In light of these events, I have been summoned by the Enforcement Directorate to appear on March 9th in New Delhi," K Kavitha said in a statement.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 1 month ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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2.976 kg narcotic substances worth Rs 30 cr seized at Chhatrapati Shivaji
Updated : 3 years, 1 month ago IST
Based on specific intelligence, two Nigerian nationals who were travelling from Lagos to Mumbai via Addis Ababa, surveillance was mounted by a team of officers from the Directorate of Revenue Intelligence.
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ED interrogates Kerala CM's additional private secretary for 9 hours
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday interrogated Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran for nine hours in connection with the LIFE Mission scam case.
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Indian Army organises workshop at Kupwara to celebrate International Women
Updated : 3 years, 1 month ago IST
According to the Directorate of Information and Public Relations (DIPR), the seminar was organized on the theme, 'Women Empowerment, Gender Equality & Role of Women in Upliftment of Society in Kashmir' to celebrate 'International Women's Day 2023'.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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Raveendran, Addl Pvt Secy of Kerala CM, arrives at ED office for interroga
Updated : 3 years, 1 month ago IST
CM Raveendran, Additional Private Secretary of Kerala CM, arrived at the Enforcement Directorate (ED) office for interrogation in the Life Mission scam case on Tuesday.
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