Search For "directorate"
Delhi HC stays Kolkata Police's fresh summons issued to ED officials
Updated : 4 years ago IST
New Delhi [India], April 4 (ANI): The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED) officials in connection with an audiotape leak case. ED had recently approached the Delhi High Court against Kolkata Police fresh summons issued
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 4 years ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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Common people have lost their trust in investigating agencies, says Salman
Updated : 4 years ago IST
New Delhi [India], April 2 (ANI): Congress leader Salman Khurshid on Saturday came out in support of CJI NV Ramana, a day after the latter suggested the creation of an "independent institution" to bring various agencies like the Central Bureau of Investigation, Serious Fraud Investigation Of
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 4 years ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 4 years ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 4 years ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Congress gets eviction notice over bungalow illegally occupied by Sonia Ga
Updated : 4 years ago IST
New Delhi [India], April 1 (ANI): The Directorate of Estates (DoE), under the Ministry of Housing and Urban Affairs, has sent an eviction notice to the Congress party to vacate one of its bungalows situated at C-II/109 Chanakyapuri in New Delhi.
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