Search For "directorate"
ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 3 years, 9 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 9 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 9 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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Akasa Air to take off later this month, receives approval from regulator D
Updated : 3 years, 9 months ago IST
New Delhi [India], July 8 (ANI): India's newest airline Akasa Air is yet another step closer to its commercial launch in the Indian skies as it has received its Air Operator Certificate (AOC) from the civil aviation regulator Directorate General of Civil Aviation (DGCA).
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TN: Anti-corruption body raids premises linked to former AIADMK minister
Updated : 3 years, 9 months ago IST
Chennai (Tamil Nadu) [India], July 8 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) on Friday conducted raids at 49 premises linked to former AIADMK minister Kamaraj across Tamil Nadu and detected disproportionate assets worth Rs 58 crore related to him.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 3 years, 9 months ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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After ban on wheat, India restricts exports of flour, other derivatives
Updated : 3 years, 9 months ago IST
New Delhi [India], July 7 (ANI): After a ban on exports of wheat grain, the Centre has now put restrictions on the exports of wheat flour (atta) exports and other related products like maida, semolina (rava / sirgi), wholemeal atta and resultant atta.
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Chinese directors Zhengshen Ou, Zhang Jie of firm associated with Vivo fle
Updated : 3 years, 9 months ago IST
New Delhi [India], July 7 (ANI): Chinese directors Zhengshen Ou and Zhang Jie of a firm GPICPL, in association with mobile maker Vivo, fled India last year, an Enforcement Directorate official informed on Thursday.
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SpiceJet going through turbulent phase, share slumps over 40 pc in 2022
Updated : 3 years, 9 months ago IST
New Delhi [India], July 7 (ANI): Indian airline company SpiceJet is going through a highly turbulent phase in recent times on account of several glitches and a non-adherence to mandated guidelines in regards to the training of some pilots.
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About 30 incidents involving aircraft take place daily but have hardly any
Updated : 3 years, 9 months ago IST
New Delhi [India], July 7 (ANI): The Directorate General of Civil Aviation (DGCA) said that 30 incidents daily take place but these hardly have any safety implications.
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