Search For "directorate"
Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 6 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 6 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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DRI recovers smuggled cigarettes worth Rs 17 crore
Updated : 3 years, 6 months ago IST
Ahmedabad (Gujarat) [India], October 13 (ANI): The Directorate of Revenue Intelligence (DRI) seized a container load of Foreign Brand Cigarettes valued at Rs 17 crores from Mundra Port on Tuesday.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 6 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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WB teachers recruitment scam: TMC MLA Manik Bhattacharya sent to ED custod
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Trinamool Congress (TMC) MLA and former president of West Bengal Board of Primary Education Manik Bhattacharya who was arrested for his alleged involvement in the teachers recruitment scam has been remanded to Enforcement Directorate (ED) cust
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 6 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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Hyderabad-bound SpiceJet flight detects smoke mid-air, DGCA orders detaile
Updated : 3 years, 6 months ago IST
New Delhi [India], October 13 (ANI): A SpiceJet aircraft on Wednesday landed safely at Hyderabad's Rajiv Gandhi International Airport after smoke was detected in the cockpit, the Directorate General of Civil Aviation (DGCA) informed.
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Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 6 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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India extends validity for sugar exports to US under quota by three months
Updated : 3 years, 6 months ago IST
New Delhi [India], October 12 (ANI): India has extended the validity for the export of raw sugar to the US under tariff rate quota till December 31, 2022, a Directorate General of Foreign Trade (DGFT) notification said on Wednesday.
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Assam cop caught red-handed accepting bribe in Lakhimpur, arrested
Updated : 3 years, 6 months ago IST
Guwahati (Assam) [India], October 12 (ANI): A team from the Assam Directorate Vigilance and Anti Corruption on Tuesday trapped red-handed and arrested an Assistant Sub-Inspector (ASI) in the Lakhimpur district while he was accepting a bribe, a police official said.
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TMC MLA Manik Bhattacharya sent to 14-day ED custody in teacher's recruitm
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): Trinamool Congress (TMC) MLA Manik Bhattacharya was sent to 14-day Enforcement Directorate (ED) custody by the Bankshall court on Tuesday.
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