Search For "directorate"
ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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ED summon to DK Shivakumar is another attempt to disrupt Bharat Jodo Yatra
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat Jodo Yatr
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LG approves probe against 4 Delhi govt school teachers
Updated : 3 years, 7 months ago IST
New Delhi [India], September 15 (ANI): Delhi Lieutenant Governor VK Saxena granted permission for conducting an investigation against four serving and retired Vice Principals of Delhi Government Schools under the Directorate of Education.
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 7 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 7 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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Vigilance, Anti-Corruption arrest Assam govt official for taking bribe
Updated : 3 years, 7 months ago IST
Guwahati (Assam) [India], September 14 (ANI): A team of Directorate of Vigilance and Anti-Corruption of Assam police on Wednesday caught red-handed and arrested an assistant Block Development Officer for taking bribe in the Darrang district.
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ED not investigating anything new, searches linked to ongoing probe: Paytm
Updated : 3 years, 7 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted
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DGCA resumes mandatory Breath Analyser Tests for all pilots, cabin crew
Updated : 3 years, 7 months ago IST
New Delhi [India], September 14 (ANI): In view of the declining trend of COVID cases, the Directorate General of Civil Aviation (DGCA) on Wednesday issued guidelines to resume mandatory Breath Analyser Test for all pilots and cabin crew.
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