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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 2 months ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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Sunanda Pushkar Case: Police gave vague explanation in condonation of dela
Updated : 3 years, 2 months ago IST
Congress leader Dr Shashi Tharoor on Tuesday through Senior Advocate Vikas Pahwa opposed the Delhi Police plea for condonation of delay in challenging the trial court order discharging him in his wife Sunanda Pushkar's death case and said the state has given a vague explanation without any d
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DGGI, NFSU sign MoU for setting up digital forensic laboratories
Updated : 3 years, 2 months ago IST
The Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) on Tuesday signed a Memorandum of Understanding (MoU) for setting up digital forensic laboratories.
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Congress is BJP's 'team B': Mamata Banerjee in Tripura
Updated : 3 years, 2 months ago IST
She said the BJP is not able to fight politically, and that is why it is sending central agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate to the residences of the Opposition leaders.
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Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 3 years, 2 months ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 2 months ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Assam Vigilance arrests govt employee for bribery in Guwahati
Updated : 3 years, 2 months ago IST
Directorate of Vigilance and Anti-Corruption officials on Monday arrested a government employee in Guwahati for accepting a bribe of Rs 2000 from a person to process his pension case forward. Identified as Deep Bania, the government employee was serving as the Senior Assistant at the Chief
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No proposal by DGCA limiting liquor serving on flights: VK Singh
Updated : 3 years, 2 months ago IST
The Directorate General of Civil Aviation (DGCA) has no proposal under consideration to limit the serving of liquor on flights due to misbehaviour of drunk flyers said General (Rtd) VK Singh, Minister of State for Civil Aviation on Monday.
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Maharashtra: PMLA court grants Anil Deshmukh permission to visit Nagpur
Updated : 3 years, 2 months ago IST
Nationalist Congress Party (NCP) leader and former Maharashtra Home minister Anil Deshmukh was on Monday granted permission to visit Nagpur.
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Air Vistara fined Rs 70 lakh for not operating mandated UDAN flights in no
Updated : 3 years, 2 months ago IST
Civil aviation regulator Directorate General of Civil Aviation (DGCA) had imposed a Rs 70 lakh fine on Air Vistara for not having operated the minimum number of mandated flights to underserved areas of the country's northeast region.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 3 years, 2 months ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
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