Search For "directorate"
ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in
Updated : 3 years, 7 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
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Delhi excise policy case: ED summons AAP leader Durgesh Pathak
Updated : 3 years, 7 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) on Monday summoned senior Aam Adami Party (AAP) leader and Rajinder Nagar MLA Durgesh Pathak in the Delhi excise policy case.
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Uttarakhand reports 37 dengue cases in single day; state's tally breaches
Updated : 3 years, 7 months ago IST
Dehradun (Uttarakhand) [India], September 19 (ANI): Over 500 people have been affected by dengue in Uttarakhand from the beginning of this year, with the state reporting 37 new cases on September 17 itself, the state Directorate of Medical Health and Family Welfare said on Monday.
Directorate of Revenue Intelligence seizes e-cigarettes worth Rs 48 crore
Updated : 3 years, 7 months ago IST
Mundra (Gujarat) [India], September 18 (ANI): The Directorate of Revenue Intelligence (DRI) seized e-cigarettes estimated to be worth Rs 48 crores from Mundra Port on Friday as they were being smuggled by way of misdeclaration and concealment.
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 7 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Assam: Government employees caught red-handed for accepting bribes
Updated : 3 years, 7 months ago IST
Guwahati (Assam) [India], September 17 (ANI): Two government employees were caught red-handed for accepting bribes in two separate operations by the team of the Directorate of Vigilance and Anti-Corruption of Assam Police on September 17.
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Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Domestic air traffic increases by 67 per cent in Jan-Aug 2022 period
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The number of passengers carried by domestic airlines surged to 770.70 lakh in January-August 2022 period as against 460.45 lakh recorded during the corresponding period of the last year, registering a year-on-year growth of 67.38 per cent, as per the o
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Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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Patra chawl land scam: ED files reply on Sanjay Raut's bail plea
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): Opposing the bail plea of Shiv Sena MP Sanjay Raut in connection with the Patra Chawl land scam case, the Enforcement Directorate on Friday filed its reply in the court.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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