Search For "directorate"
Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
Read More
Vistara's Mumbai-bound flight suffers bird hit, returns to Varanasi, says
Updated : 3 years, 8 months ago IST
New Delhi [India], August 5 (ANI): A Vistara flight from Varanasi to Mumbai was returned back to its origin due to a bird hit, informed the Directorate General of Civil Aviation (DGCA) on Friday.
Read More
Raut thanks Kharge for solidarity against "political witch hunt, motivated
Updated : 3 years, 8 months ago IST
New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED) custody in connection with the Patra Chawl case, on Friday thanked Leader of Opposition in Rajya Sabha Mallikarjun Kharge for extending support against what he alleged was "poli
Read More
ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
Read More
Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
Read More
Centre will take all accounts of Congress' wrongdoings: Haryana CM Khattar
Updated : 3 years, 8 months ago IST
New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation, Haryana Chief Minister Manohar Lal Khattar on Thursday said that the Congres
Read More
Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
Read More
Jharkhand: ED arrests Bachchu Yadav, close associate of Pankaj Mishra, in
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], August 4 (ANI): Enforcement Directorate on Thursday arrested Bachchu Yadav, a close associate of Pankaj Mishra who was arrested earlier by the agency, in connection with an illegal mining case in Jharkhand.
Read More
ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 8 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
Read More
BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
Read More
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
Read More
Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
Read More