Search For "directorate"
ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 2 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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DRI seizes 11.94 kg heroin, nabs 3 persons involved
Updated : 3 years, 2 months ago IST
The agency said on the basis of specific Intelligence, an Indian National, who had arrived from Harare to Mumbai via Nairobi vide Kenya Airways was intercepted yesterday.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 2 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 2 months ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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News report suggesting DGHS made an insensitive remark is misleading: Heal
Updated : 3 years, 2 months ago IST
A news report suggesting that an 'insensitive remark' was made by the head of the Directorate General of Health Services (DGHS), Ministry of Health and Family Welfare against nurses is misleading, stated an official release from the Ministry of Health.
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 2 months ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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DRI seizes over 24 kg gold smuggled from Bangladesh, arrests eight accused
Updated : 3 years, 2 months ago IST
A syndicate based in Bangladesh, Tripura, Assam and West Bengal in India was smuggling huge quantities of gold from the neighbouring country to India through Indo-Bangla border in the state of Tripura, an official release said on Monday.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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More than 1,000 women imprisoned in Afghanistan: Directorate of Prisons Af
Updated : 3 years, 2 months ago IST
Mohammad Yusuf Mistari, the director of prison affairs, said: "Currently, there are 14,000 prisoners and more than 1000 of them are women".
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Air Asia flight "grounded" by DGCA in Pune after a tyre found "cracked"
Updated : 3 years, 2 months ago IST
An air Asia aircraft was "grounded" by the Directorate General of Civil Aviation at a runway in Pune on Sunday after one of the flight's tyres was found "cracked", officials said.
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DGCA imposes financial penalty on Air Asia for violation of Civil Aviation
Updated : 3 years, 2 months ago IST
The Directorate General of Civil Aviation (DGCA) on Saturday, imposed a financial penalty on Air Asia for violation of applicable DGCA Civil Aviation Requirements.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 2 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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