Search For "directorate"
ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 2 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Handicrafts & Handloom Jammu signs MoU with NIFT Srinagar on designing
Updated : 3 years, 2 months ago IST
Directorate of Handicrafts and Handloom, Jammu and the National Institute of Fashion Technology, Srinagar today signed a Memorandum of Understanding (MoU) at Udyog Bhawan.
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Sisodia felicitates NCC cadets for winning awards in R-Day Camp
Updated : 3 years, 2 months ago IST
Delhi Deputy Chief Minister Manish Sisodia felicitated 30 NCC cadets for winning various awards at the Annual Republic Day Camp on Thursday.
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Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 2 months ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
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Indian Army deploys disaster relief teams, sets up field hospital in Turke
Updated : 3 years, 2 months ago IST
India's Additional Directorate General of Public Information (ADG-PI) on Thursday tweeted an image of an Indian Army female officer hugging a Turkish woman in the earthquake-affected areas of Turkey.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 2 months ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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Indian Coast Guard foils smuggling bid from Sri Lanka, seizes gold worth R
Updated : 3 years, 2 months ago IST
In a joint operation, the Indian Coast Guard alongwith the Directorate of Revenue Intelligence, Chennai, seized a gold consignment of 17.74 Kg worth approximately Rs 10.5 crore from Mandapam Seashore in Tamil Nadu while the consignment was being smuggled from Sri Lanka by Sea route.
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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 2 months ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 2 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 2 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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