Search For "directorate"
ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case
Updated : 4 years ago IST
New Delhi [India], April 22 (ANI): TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his party.
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 4 years ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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SpiceJet resumes operation after it fixes dirty seats, other repair work
Updated : 4 years ago IST
New Delhi [India], April 21 (ANI): The Directorate General of Civil Aviation (DGCA) ordered to the ground of a SpiceJet plane over a passenger's complaint of dirty seats and malfunctioning cabin panels on Tuesday.
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Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
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SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 4 years ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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SC appoints former judge Justice AM Sapre to assist Unitech board of manag
Updated : 4 years ago IST
New Delhi [India], April 20 (ANI): The Supreme Court on Wednesday appointed former judge, Justice AM Sapre to assist the board of management of real estate firm Unitech for the purpose of sale and monetization of the land assets.
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DRI seizes cannabis worth over Rs 2 cr in Andhra's Anakapalle
Updated : 4 years ago IST
Anakapalle (Andhra Pradesh) [India], April 20 (ANI): The Directorate of Revenue Intelligence (DRI) seized Ganja worth more than 2 crores in the Anakapalle district of Andhra Pradesh, said a press release by the DRI on Tuesday.
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Andhra Pradesh: Cannabis worth Rs 2.33 cr recovered from truck in Anakapal
Updated : 4 years ago IST
Anakapalle (Andhra Pradesh) [India], April 19 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1169.30 Kg of cannabis worth Rs 2.33 crore from an abundant truck in Anakapalle.
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Nearly 1,170 kg of cannabis worth Rs 2.33 cr seized in Andhra
Updated : 4 years ago IST
Anakapalle (Andhra Pradesh) [India], April 19 (ANI): The Directorate of Revenue Intelligence (DRI) has seized 1169.3 kilograms of Cannabis (Ganja) worth about Rs 2.33 crores from Andhra Pradesh's Anakapalle district.
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