Search For "directorate"
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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DGCA imposes Rs 10 lakh fine on SpiceJet for training pilots on faulty sim
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): The Directorate General of Civil Aviation (DGCA) has imposed a Rs 10 lakh fine on SpiceJet for training 737 Max aircraft's pilots on a faulty simulator on Monday.
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No data available on ED website about raids in Jharkhand, alleges CM Heman
Updated : 3 years, 11 months ago IST
New Delhi [India], May 29 (ANI): Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central agenci
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 3 years, 11 months ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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DGCA fines IndiGo Rs 5 lakh for denying boarding to child with special nee
Updated : 3 years, 11 months ago IST
New Delhi [India], May 28 (ANI): The Directorate General of Civil Aviation (DGCA) on Saturday imposed a penalty of Rs 5 lakh on IndiGo airline for denying boarding to a specially-abled child at Ranchi Airport in Jharkhand.
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ED makes third arrest in Bengal coal scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 3 years, 11 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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DRI seizes 52 kg cocaine worth over Rs 500 crore under 'Operation Namkeen'
Updated : 3 years, 11 months ago IST
New Delhi [India], May 26 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 52 kg of cocaine, estimated to be valued at over Rs 500 crore in the international illicit market, from an import consignment received from Iran, the Union Finance Ministry said on Thursday.
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Import of paper to be brought under compulsory registration from Oct 2022
Updated : 3 years, 11 months ago IST
New Delhi [India], May 26 (ANI): The import policy of major paper products has been amended from 'free' to 'free subject to compulsory registration under Paper Import Monitoring System', the Union Ministry of Commerce & Industry said on Thursday.
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 3 years, 11 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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