Search For "directorate"
Deoghar airport in Jharkhand all set for domestic flight operations
Updated : 4 years, 1 month ago IST
Deoghar (Jharkhand) [India], March 12 (ANI): Deoghar, a holy city famous for Baba Baidyanath Dham, one of the twelve jyotirlingas, is ready to be connected with air transport with the newly built Deoghar domestic airport.
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ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years, 1 month ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
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AgustaWestland VVIP Chopper Case: Delhi HC dismisses British citizen Chris
Updated : 4 years, 1 month ago IST
New Delhi [India], March 11 (ANI): Delhi High Court on Friday dismissed the bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
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ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years, 1 month ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 1 month ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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On International Women's Day, special 'Gram Sabhas' to mainstream gender i
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], March 8 (ANI): To commemorate International Women's Day, Special Gram Sabhas to mainstream gender issues for women and children across the state of Assam were organised on Tuesday.
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India to resume commercial international passenger flights from March 27
Updated : 4 years, 1 month ago IST
New Delhi [India], March 8 (ANI): In the view of decline in the COVID-19 cases, the Government of India has decided to resume scheduled commercial international passenger services to and from India from March 27, 2022, informed the Ministry of Civil Aviation on Tuesday.
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BJP MLAs stage protest to demand Maharashtra Minister Nawab Malik's resign
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside Maharashtra Assembly, demanding the resignation of the state minister Nawab Malik who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and
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Two soldiers, nine terrorists killed in Mali attack
Updated : 4 years, 1 month ago IST
Bamako [Mali], March 8 (ANI/Xinhua): Two Malian soldiers and nine terrorists were killed in an Armed Terrorist Groups (GAT) attack on Monday in the north of the country, confirmed the Directorate of Information and Public Relations of the Armed Forces (Dirpa) in a statement released on Monda
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