Search For "directorate"
After ED attaches assets of Maharashtra CM's kin, Sanjay Raut says 'danger
Updated : 4 years, 1 month ago IST
Nagpur (Maharashtra) [India], March 22 (ANI): Shiv Sena leader Sanjay Raut on Tuesday said Enforcement Directorate attaching immovable properties worth Rs 6.45 crore of a company owned by the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray, was a "dangerous start of dictatorshi
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Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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Eight killed in road crash in Afghanistan's Nangarhar
Updated : 4 years, 1 month ago IST
Jalalabad [Afghanistan], March 22 (ANI): Eight people were killed and two others injured in a road accident in Afghanistan's eastern Nangarhar province, Xinhua reported citing the head of provincial traffic police directorate Jawad Shirzad as saying on Tuesday.
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years, 1 month ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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DGCA enhances surveillance of Boeing 737 fleet following Chinese plane cra
Updated : 4 years, 1 month ago IST
New Delhi [India], March 21 (ANI): Following the Chinese plane crash, India's aviation watchdog Directorate General of Civil Aviation (DGCA) on Monday said the surveillance over the total fleet of Boeing 737 has been enhanced.
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 1 month ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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CBI arrests officer at DGGI, private person in bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years, 1 month ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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Nawab Malik's son skips ED summons for second time
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years, 1 month ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years, 1 month ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
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