Search For "directorate"
ED seizes forex worth Rs 1.53 crore from passenger at Kolkata airport
Updated : 3 years, 11 months ago IST
New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by conducting a search of a person at Kolkata Airport under the Foreign Exchange Management Act, 1999 (FEMA), the agency said on Monday.
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 3 years, 11 months ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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Mid Sea drug bust: DRI, ICG recover 218 kg Heroin
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], May 20 (ANI): Directorate of Revenue Intelligence (DRI) recovered 218 packets of 1 kg each of heroin from two Indian boats that were sailing in the Arabian sea, said the Ministry of Defence on Friday.
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Jet Airways gets air operator certificate from DGCA, to resume commercial
Updated : 3 years, 11 months ago IST
New Delhi [India], May 20 (ANI): Directorate General of Civil Aviation (DGCA) on Friday granted Air Operator Certificate (AOC) to Jet Airways which can now resume flight operations.
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PACL India Ltd case: ED attaches assets worth Rs 192 cr
Updated : 3 years, 11 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
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Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 3 years, 11 months ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 3 years, 11 months ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 3 years, 11 months ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
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