Search For "directorate"
Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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Delhi govt holds cyclothon ahead of International Women's Day
Updated : 3 years, 1 month ago IST
The International Women's Day Cyclothon witnessed women, men and the transgender community from all walks of life come together for gender equality and for making cities safer and inclusive for women and the transgender community, as per a press release from the Directorate of Education, Del
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Delhi government to organise cyclothon on occasion of International Women'
Updated : 3 years, 1 month ago IST
The event will be conducted in partnership with the United Nations in India, United Nations Educational, Scientific and Cultural Organization (UNESCO), and the UN Environment Programme (UNEP), as per a press release from Directorate of Education, Delhi Government
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Cattle smuggling case: TMC's Anubrata Mondal moves HC challenging trial co
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging the Asansol Special CBI court's order granting the Enforcement Directorate's plea to take him to Delhi for further questioning and investigation in the cattle smuggling case.
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Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam
Updated : 3 years, 1 month ago IST
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He further denied all the reports surfacing that ED have asked Nooh to appear before it.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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AI urination case: DGCA rejects Air India pilot's appeal to revoke suspens
Updated : 3 years, 1 month ago IST
A representative of airline associations and unions -- Indian Pilots Guild (IPG), Indian Commercial Pilots Association (ICPA), Air India Employees Unions (AIEU), All India Cabin Crew Association (AICCA) and Air Corporation Employees Union (ACEU) -- as well as Airline Pilots Association of In
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Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
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