Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
New Delhi [India], May 10 (ANI): The Directorate General of Civil Aviation (DGCA) has suspended nine pilots and 32 cabin crew members who failed their pre-flight breath analyser (BA) test.
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
New Delhi [India], May 10 (ANI): Civil Aviation Minister Jyotiraditya Scindia on Tuesday said a three-member team under the Directorate General of Civil Aviation (DGCA) will conduct a fact-finding enquiry and collect the evidence within a week from today into the IndiGo barring a specially-a
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
New Delhi [India], May 9 (ANI): India's aviation regulatory body Directorate General of Civil Aviation (DGCA) constituted a three-member team on Monday in connection with a specially-abled boy denied boarding by IndiGo at the Ranchi airport on May 7.
New Delhi [India], May 9 (ANI/GPRC): Continuing the Celebration of 'Azadi Ka Amrut Mahotsav' Directorate of Tourism, Jammu was organized Jammu Heritage Festival at Ramnagar Fort on May 5, 2022 in collaboration with District Administration, Udhampur and Archeological Survey of India.
New Delhi [India], May 9 (ANI): The Enforcement Directorate(ED) on Monday denied the allegations made by Xiaomi India stating that the statements of its officials were taken under coercion as untrue and baseless.
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.