Search For "directorate"
D K Shivakumar appears before ED in Delhi, says summons attempt to thwart
Updated : 3 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress president D K Shivakumar on Friday appeared before the Enforcement Directorate in the national capital for questioning.
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Cattle smuggling case: ED team to interrogate Anubrata Mondal's personal s
Updated : 3 years, 6 months ago IST
Asansol (West Bengal) [India], October 7 (ANI): A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 6 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
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Man arrested for carrying 16 kg heroin worth Rs 80 crores at Mumbai airpor
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A man was arrested by the Directorate of Revenue Intelligence (DRI) on Thursday at the Mumbai International Airport for allegedly carrying 16 kilograms of heroin worth Rs 80 crores in his bag.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 6 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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DGCA issues micro category drone certification to Asteria Aerospace
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Asteria Aerospace Limited, a full stack drone technology company, on Thursday, said it has become the first firm to receive micro category drone type certification from the Directorate General of Civil Aviation (DGCA) under the Drone Rules 2021
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ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 6 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
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DRI arrests person with drugs at Mumbai airport, recovers 16 kg heroin wor
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): The Directorate of Revenue Intelligence (DRI) arrested a person with drugs at Mumbai International Airport and recovered 16 kg of high-quality heroin drugs, said DRI on Wednesday.
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11 cases of gold seizures of 121 kg in Sept 2022 by DRI in North East Corr
Updated : 3 years, 6 months ago IST
New Delhi [India], October 6 (ANI): The recent gold seizures in the North East by the Directorate of Revenue Intelligence (DRI) indicate a spurt in the smuggling of gold through the NE borders of Bangladesh and Myanmar, said the Ministry of Finance on Wednesday.
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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