Search For "directorate"
Yogi Govt to conduct 3-day massive cleanliness drive in UP from Dec 1
Updated : 3 years, 4 months ago IST
In order to speed up this campaign, instructions have been issued by the Municipal Directorate of Swachh Bharat Mission to all the Municipal Commissioners through a letter to fulfill the objective by undertaking the campaign within the time limit. These places will also be beautified after c
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 4 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 5 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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ED attaches 40 pc shares of Hotel project in UP's Noida
Updated : 3 years, 5 months ago IST
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Delhi: Vigilance directorate highlights Rs 1300 crore scam in constructing
Updated : 3 years, 5 months ago IST
Directorate of Vigilance (DoV) of the Delhi Government has underlined a major scam in the matter of "grave irregularities and corruption" by the Arvind Kejriwal Government in the construction of 2,405 classrooms in 193 schools and has recommended "detailed investigation by a specialized a
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ED attaches immovable properties of Shinecity group firms
Updated : 3 years, 5 months ago IST
These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity Construction in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad) and Bakshi Ka Talaab (Lucknow), with their land measuring 41.6 hectare in total.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 5 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 5 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 5 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 5 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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ED says plea of DK Shivkumar challenging ECIR against him not maintainable
Updated : 3 years, 5 months ago IST
The ED has stated that the petition is premature and there is no violation of fundamental right of the petitioner. This petition is not maintainable and liable to be dismissed, the affidavit submitted.
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