Search For "directorate"
WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 9 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Sonia Gandhi appears for third round of questioning in National Herald cas
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate questioned Congress president Sonia Gandhi for nearly three hours on Wednesday in the third round of questioning in the National Herald newspaper case.
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Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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Jharkhand illegal mining case: ED seizes inland vessel worth Rs 30 cr
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has seized one inland vessel M.V. Infralink-III worth Rs 30 crore in connection with its ongoing investigation into the illegal mining and extortion case in Jharkhand, the agency said on Wednesday.
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Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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DGCA curtails SpiceJet's flights to 50 pc, airline says 'won't affect oper
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): After the Directorate General of Civil Aviation (DGCA) restricted Spicejet to operating only 50 per cent of flights for eight weeks, the airline on Wednesday said there will be absolutely no impact on the flight operation as other airlines had already res
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ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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Delhi Police detain protesting Congress MPs as ED quizzes Sonia Gandhi
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): Delhi Police on Wednesday detained several Congress MPs and workers, who were protesting against the questioning of Sonia Gandhi by the Enforcement Directorate (ED).
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 9 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 9 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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