Search For "directorate"
Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 2 months ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
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MP: Central agencies working as slave of BJP, says LoP Govind Singh
Updated : 3 years, 2 months ago IST
Congress leader Govind Singh was summoned by Enforcement Directorate (ED) on Friday.
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 2 months ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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Bengaluru airport: 18 non-indigenous animals recovered from passengers arr
Updated : 3 years, 3 months ago IST
The Directorate of Revenue Intelligence (DRI) has recovered 18 "non-indigenous" animals in the checked-in baggage of three passengers arriving from Bangkok.
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DRI recovers smuggled rare 139 animals from Bengaluru farmhouse
Updated : 3 years, 3 months ago IST
In a joint operation, the Directorate of Revenue Intelligence (DRI) and Karnataka Forest Department have recovered 139 animals belonging to 48 different species, including 34 that were listed species under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (C
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 3 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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DGCA imposes Rs 10 lakh fine on Go First for leaving behind passengers at
Updated : 3 years, 3 months ago IST
The Directorate General of Civil Aviation (DGCA) has imposed a fine of Rs 10 lakh on Go First airlines in connection to January 9 incident where its flight departed from Bangalore for Delhi, leaving behind 55 passengers at the airport.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 3 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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High import tariff adding fillip to illicit gold trade
Updated : 3 years, 3 months ago IST
New Delhi [India], January 27 (ANI/Mediawire): Raising import duty on gold serves as an incentive for smugglers. Lowering the duty gradually could help grow the organised trade.
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