Search For "directorate"
ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
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National Herald case: Sonia Gandhi to join ED probe on June 8
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Congress interim president Sonia Gandhi will join the Enforcement Directorate (ED) probe into the National Herald case on June 8.
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After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
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ED summons Sonia Gandhi, Rahul in National Herald case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.
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Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
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Delhi: Court summons Congress leader DK Shivakumar in money laundering cas
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a chargesheet filed by the Enforcement Directorate, in a money laundering case.
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Delhi Court sends Satyendar Jain to ED custody till June 9
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): A local court in Delhi on Tuesday remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate (ED) custody till June 9 in an alleged money laundering case.
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ED deliberately framed Satyendar Jain due to political reasons: Kejriwal
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): Asserting that AAP government has been governing Delhi with the policy of zero tolerance against corruption, Chief Minister Arvind Kejriwal on Tuesday termed the case filed by the Enforcement Directorate (ED) against Minister Satyendar Jain as "completely
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Wheat export: Govt orders physical verification of documents to ensure com
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): The Directorate General of Foreign Trade (DGFT) has directed regional authorities to physically verify all documents of applicants for the export of wheat before issuing registration certificates (RCs), the Ministry of Commerce & Industry said on Tuesday.
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DGCA suspends air traffic controller in near mid-air collision at Bengalur
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): The Directorate General of Civil Aviation (DGCA) on Monday suspended the Air Traffic Control officer's license for a period of three months, who was involved in 'a breach of separation' at Bengaluru airport.
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DRI seizes red sanders worth Rs 11.70 cr in Sabarmati
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Red sanders weighing 14.63 MT, estimated to cost Rs 11.70 crore in the international market, was recovered from a consignment that was stuffed at ICD Sabarmati, and which was to be exported to Sharjah, UAE, said a statement by the Directorate of Revenue Intel
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