Search For "directorate"
Summoned by ED, Jharkhand CM Soren accuses Centre of misusing govt. agenci
Updated : 3 years, 5 months ago IST
Jharkhand Chief Minister Hemant Soren has been summoned by Enforcement Directorate (ED) on November 3 for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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Agri, processed food products exports up 25 pc to USD 13,771 mn in Apr-Sep
Updated : 3 years, 5 months ago IST
According to the provisional data released by the Directorate General of Commercial Intelligence and Statistics (DGCI&S), the overall export of agricultural and processed food products has witnessed a growth of 25 per cent during April-September 2022.
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West Bengal cattle smuggling scam: ED questions TMC strongman Anubrata Mon
Updated : 3 years, 5 months ago IST
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to face questioning and left around 7 pm.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 5 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 years, 5 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter S
Updated : 3 years, 5 months ago IST
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
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"PM should also be summoned in several cases..." JMM leader on ED's summon
Updated : 3 years, 5 months ago IST
In a major breakthrough after the news of Jharkhand Chief Minister Hemant Soren summoned by the Enforcement Directorate on Thursday aired, Jharkhand Mukti Morcha (JMM) Party leader Manoj Pandey alleged the Centre government of vendetta politics. "PM should also be summoned in several cases,"
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ED summons Jharkhand CM Hemant Soren in Illegal mining case on November 3
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for questioning on November 3 in its ongoing probe into illegal mining case, sources said on Wednesday.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 5 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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Senior Assam bureaucrat suspended after arrest for taking bribe
Updated : 3 years, 5 months ago IST
The officer was "caught red-handed on October 28 while he was accepting bribe money of Rs 90,000" in a trap operation by a team from the Directorate of Vigilance and Anti-Corruption.
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"Cash, hawala predominant methods of terror financing": UN counter-terrori
Updated : 3 years, 6 months ago IST
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday raised the issue of how terrorists are using emerging technologies to finance terrorism across the world.
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Each country is monitored by UN even after FATF delisting: UN official on
Updated : 3 years, 6 months ago IST
Answering a question on how the UN ensures compliance on countering terrorism in countries like Pakistan, Svetlana Martynova said, "Each country is monitored by us for its compliance with UNSC resolutions on all topics, including countering the financing of terrorism, assessment and its comp
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