Search For "directorate"
National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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Sambit Patra asks Congress to clear its stance if it will hold Satyagraha
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Taking a jibe at the Congress, BJP spokesperson Sambit Patra on Thursday asked the former to choose its stand if it wanted to hold a 'Satyagraha' or protest against the Enforcement Directorate for summoning the party chief Sonia Gandhi and her son Rahul Gan
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ED summoned me while Parliament in Session, Kharge says Centre afraid of C
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Congress Leader Of Opposition in the Rajya Sabha Mallikarjun Kharge on Thursday informed the Rajya Sabha that the Enforcement Directorate had issued summons against him amid ongoing proceedings of the Monsoon Session of Parliament, accusing the Central g
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 8 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Updated : 3 years, 8 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an official statement released on Wednesday.
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Oppn parties express 'apprehension' on long-term implications of SC uphold
Updated : 3 years, 8 months ago IST
New Delhi [India], August 3 (ANI): Opposition parties, including TMC, Congress, DMK, AAP, TRS, SP, CPI(M), RJD, and Shiv Sena have expressed apprehension on the long-term implications of the Supreme Court judgment upholding the amendments to the PMLA 2002.
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WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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DRI cracks down on illicit manufacturing; seizes drugs worth Rs 245 crore
Updated : 3 years, 8 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has seized drugs worth Rs 245 crore in crackdowns on illicit manufacturing of drugs including at a clandestine factory in Yamunanagar, Haryana, the Ministry of Finance said on Wednesday.
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 8 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 8 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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