Search For "directorate"
Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 7 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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DRI detects 72 hidden packets weighing 39.5 kg from Kolkata airport
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], September 9 (ANI): The Directorate of Revenue Intelligence (DRI) along with the Gujarat Anti-Terror Squad detect 72 hidden packets of suspected narcotic substance weighing 39.5 kg from Kolkata Airport.
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Govt bans export of broken rice; imposes 20 pc duty on exports of non-Basm
Updated : 3 years, 7 months ago IST
New Delhi [India], September 9 (ANI): The government has banned the exports of broken rice and imposed a 20 per cent duty on exports of non-Basmati rice amid concerns over low production due to a fall in area under the paddy crop.
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DVAC moves SC against Madras HC order on corruption case against SP Veluma
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], September 8 (ANI): Directorate of Vigilance and Anti-Corruption (DVAC), Tamil Nadu has approached the Supreme Court against Madras High Court's order, which rejected its objection in connection with a matter relating to the corruption case against ex-minister an
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Government tightens noose around Chinese shell companies
Updated : 3 years, 7 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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Indore: DRI seized 7.1 kg gold worth Rs 3.72 cr, 3 held
Updated : 3 years, 7 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): The Directorate of Revenue Intelligence (DRI) Indore Zonal Unit has arrested three people in 7.1 Kgs gold smuggling, worth Rs 3.72 crore.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Gold worth Rs 1.83 cr seized at Tamil Nadu's Coimbatore airport, one arres
Updated : 3 years, 7 months ago IST
Coimbatore (Tamil Nadu) [India], September 6 (ANI): Directorate of Revenue Intelligence, Coimbatore intercepted seven passengers on Monday who brought gold in concealment from Sharjah, weighing 3.5 kgs and valued at Rs 1.83 crores. One person was arrested in connection with the matter. Read More
Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 7 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Inve
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No link with Chinese loan merchants under enforcement agency's scanner: Pa
Updated : 3 years, 7 months ago IST
New Delhi [India], September 5 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, denied any links with the merchants that are currently under the enforcement agency's watch.
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