Search For "directorate"
Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
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ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP's lawyer said on Tuesday.
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Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for five and a half hours and summoned her again tomorrow.
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
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Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
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DGCA suspends flying operations of two training schools
Updated : 3 years, 10 months ago IST
New Delhi [India], June 25 (ANI): The Directorate General of Civil Aviation on Saturday ordered to stop flying operations at two flying training schools due to serious safety concerns.
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 3 years, 10 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 10 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
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Floods kill 68 in Bangladesh
Updated : 3 years, 10 months ago IST
Dhaka [Bangladesh], June 23 (ANI/Xinhua): A total of 68 people have been killed in floods caused by heavy seasonal rains and an onrush of water in parts of Bangladesh, said a report by the country's Health Emergency Operation Center and Control Room under the Directorate General of Health Se
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