Search For "directorate"
Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 9 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
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Sacked Bengal minister Partha Chatterjee claims of being framed, says "I'm
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): Former West Bengal Minister Partha Chatterjee said that he is being framed in a conspiracy, a day after he was stripped of his portfolios and his positions in the Trinamool Congress by chief minister Mamata Banerjee on Thursday, six days after
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Patra Chawl scam: Swapna Patkar receives rape, death threats
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED) on Thursday, a witness in the Patra Chawl scam case, Swapna Patkar, who is the wife of Sujit Patkar, a close associate of Shiv Sena leader Sanjay Raut, received rape and
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TMC snaps ties with Partha Chatterjee, suspends him; Abhishek Banerjee say
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): Trinamool Congress, which had been distancing itself from its arrested leader Partha Chatterjee, axed him as a minister on Thursday and suspended him from the party leaving it to him to defend himself in the Enforcement Directorate probe in th
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Bengal teacher recruitment scam: ED officials reach Arpita Mukherjee's New
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): Enforcement Directorate officials on Thursday reached the New Town residence of Arpita Mukherjee, a close aide of former West Bengal Minister Partha Chatterjee, in connection with the teacher recruitment scam in West Bengal.
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TMC MLAs might switch parties to save themselves from ED: BJP
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): BJP officials on Thursday claimed that Trinamool Congress (TMC) members might want to switch parties and join the BJP to shield themselves from the Enforcement Directorate (ED). However, the officials said that the BJP would not admit any thieves or dacoi
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Angolan national apprehended at Mumbai airport with Rs 11 crore drug
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): Air Intelligence Unit (AIU) of the Customs Department and the Bengaluru office of the Directorate of Revenue Intelligence (DRI) apprehended an Angolan national woman at Mumbai international airport and seized drugs worth over Rs 11 crore from her,
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Component failures in aircraft do not imply compromising passenger safety,
Updated : 3 years, 9 months ago IST
New Delhi [India] July 28 (ANI): Aircraft systems are reasonably robust and do have multiple redundancies but component failures do not imply that it is compromising the safety of the passengers, civil aviation regulator Director General of Directorate General of Civil Aviation (DGCA) Aru
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Congress leader warns of consequences if Sonia Gandhi "harmed"
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Amid protests over Congress interim president Sonia Gandhi's appearance for her third round of questioning before the Enforcement Directorate on Wednesday, Congress leader Yashomati Thakur warned of consequences if the party supremo is "harmed" and said t
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"No impact on flight operations": SpiceJet assures passengers after DGCA c
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Indian airline company SpiceJet on Thursday assured their passengers and travel partners that all flights departed on time and there has been absolutely no impact on flight operations.
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