Search For "directorate"
ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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Indore: DRI seized 3 gold bars weighing 3 kgs, five arrested
Updated : 4 years ago IST
Indore (Madhya Pradesh) [India], April 17 (ANI): Acting on a tip that was received by the Directorate of Revenue Intelligence (DRI) Indore Zonal Unit that four persons carrying a huge quantity of smuggled gold would be coming to Indore on April 12 in Kia Seltos car, 3 kgs gold was recover
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ED begins probe against Jharkhand minister Alamgir Alam named in case rela
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.
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Dr Sameer Bhati honoured by Directorate General of Home Guards at Delhi
Updated : 4 years ago IST
New Delhi [India], April 16 (ANI/PNN): On April 12, 2022, A Preventive Care Campaign was organised by Star Imaging & Path Lab in association with the Directorate General of Home Guards for creating awareness about the Holistic Health among the Home Guards. RP Upadhyay, IPS, Director Gene
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Jammu Heritage Festival organized at Bhimgarh Fort, Reasi
Updated : 4 years ago IST
New Delhi [India], April 16 (ANI/PNN): The Directorate of Tourism, Jammu organized a mega one day Jammu Baisakhi Festival at Bhimgarh Fort, Reasi on April 13, 2022. The event was a confluence of local Dogri art, ethnic cuisines, cultural performances, local craft, live pottery making, ethnic
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Advisory issued for private schools amid soaring COVID cases
Updated : 4 years ago IST
New Delhi [India], April 14 (ANI): Amid the rising COVID cases in Delhi, the Directorate of Education, Delhi Government, on Wednesday, issued an advisory to all private schools, said the officials.
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 4 years ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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School teacher, student found COVID positive in Delhi, classmates sent hom
Updated : 4 years ago IST
New Delhi [India], April 14 (ANI): A teacher and a student of a private school in South Delhi have been found COVID-19 positive, following which other students who were in the same class were sent home on Wednesday.
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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