Search For "directorate"
Smriti Irani attacks Delhi CM over ED's recovery from Satyendar Jain's res
Updated : 3 years, 10 months ago IST
New Delhi [India], June 8 (ANI): Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering
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BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 3 years, 10 months ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
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AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
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National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
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FTO Aircraft in Maharashtra faces 'hard landing', pilot safe!
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): The Directorate General of Civil Aviation has started its inquiry into the incident where a Red Bird Flight Training Organisation (FTO) Tecnam P2008 aircraft had a hard landing on Tuesday at Baramati runway in Maharashtra.
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 3 years, 10 months ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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DGCA orders probe after Air Arabia crew declare Mayday
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): After the crew of the Air Arabia flight declared a Mayday and made an emergency landing at Ahmedabad Airport, the Directorate General of Civil Aviation on Tuesday ordered an investigation into the matter.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 3 years, 10 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Student pilot injured in Cessna aircraft crash at Birasal airstrip in Odis
Updated : 3 years, 10 months ago IST
Birasal (Odisha) [India], June 7 (ANI): The Directorate General of Civil Aviation (DGCA) has ordered an inquiry into the incident where a Cessna 152 aircraft crashed near the Birasal airstrip in Odisha on Monday.
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