Search For "directorate"
Xiaomi executive skips ED questioning, seeks more time to join investigati
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement Directorate (ED) for questioning and requested more time to join the investigation.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing 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 laund
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DGCA restrains 90 SpiceJet pilots from flying Boeing 737 Max, asks them to
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): The Directorate General of Civil Aviation (DGCA) has restrained 90 pilots of SpiceJet airline from operating Boeing 737 Max aircraft after finding they were not properly trained, informed SpiceJet on Wednesday.
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ED summons Xiaomi's former India managing director Manu Kumar Jain
Updated : 4 years ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, said sources on Wednesday.
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ED questioning TTV Dinakaran in two leaves symbol bribery case
Updated : 4 years ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate is questioning TTV Dhinakaran, the founding General Secretary of Amma Makkal Munnetra Kazagam in the alleged bribery case related to the two leaves symbol. Dinankaran is the nephew of V K Sasikala.
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ED questioning former Union Minister Pawan Bansal in National Herald Case
Updated : 4 years ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate (ED) is questioning former Union Minister Pawan Bansal in the National Herald Case, informed sources on Tuesday.
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Delhi: Congress to vacate Sevadal office after orders from Directorate of
Updated : 4 years ago IST
New Delhi [India], April 12 (ANI): The Congress, after receiving orders from the Directorate of Estates, will vacate its Sevadal office at 26 Akbar Road in New Delhi soon, according to sources.
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 4 years ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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ED arrests two in Kolkata for operating unions on online gaming app, placi
Updated : 4 years ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling, the agency said on Monday.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 4 years ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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