Search For "directorate"
ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 4 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 4 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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Flybig aircraft grounded after fuel leakage incident at Patna airport
Updated : 3 years, 4 months ago IST
After Flybig airlines' aircraft reported a fuel leakage at Patna Airport on Tuesday, the Directorate General of Civil Aviation (DGCA) grounded it.
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LWE situation on inter-state borders discussed at coordination meeting
Updated : 3 years, 4 months ago IST
Inter-State and Inter-Agency Coordination meeting on Left Wing Extremism was held on Tuesday in the Intelligence Directorate in Bhubaneswar.
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DPS Rohini loses recognition over non-compliance with fee hike rules
Updated : 3 years, 4 months ago IST
The Delhi government's Directorate of Education on Tuesday suspended the recognition of Delhi Public School, Sector-24, Rohini for non-compliance with fee hike rules.
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 4 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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Gold smuggling leads to growth of mafia groups, is a heavy drain on India'
Updated : 3 years, 4 months ago IST
In a report -- Smuggling in India Report 2021 -- which was released by Finance Minister Nirmala Sitharaman on Monday, the government agency said it had always risen to the challenge and made great inroads into breaking the gold smuggling syndicates over the years.
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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 4 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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Cocaine started coming into India, says Sitharaman asking DRI to ensure sm
Updated : 3 years, 4 months ago IST
In 2021-22, seizures of cocaine increased 3,479 per cent from 8.667 kg to 310.21 kg, an annual report produced by the Directorate of Revenue Intelligence said on Monday. In 2019-20, the seizure was 1.108 kg.
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