Search For "directorate"
Lok Sabha passes bill to extend tenures of CBI, ED chiefs
Updated : 4 years, 4 months ago IST
New Delhi [India], December 9 (ANI): The Lok Sabha on Thursday passed two bills to extend the tenures of chiefs of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
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COVID-19: Amid Omicron scare, India extends ban on international flights,
Updated : 4 years, 4 months ago IST
New Delhi [India], December 9 (ANI): The office of the Directorate General of Civil Aviation (DGCA) on Thursday announced that the restrictions on scheduled international commercial passenger services from and to India shall not apply to international all-cargo operations and flights spec
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Delhi HC seeks ED's response over PFI petition challenging money launderin
Updated : 4 years, 4 months ago IST
New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of India (PFI) petition challenging a money laundering case registered against it.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 4 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 4 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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HAL carries ground run of prototype Hindustan-228 aircraft
Updated : 4 years, 4 months ago IST
New Delhi [India], December 6 (ANI): Hindustan Aeronautics Ltd (HAL) carried out a successful ground run and Low-Speed Taxi Trials (LSTT) of a prototype Hindustan-228 aircraft, a potential commercial aircraft after Type Certification by the Directorate General of Civil Aviation (DGCA). Read More
ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 4 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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Taliban resumes issuance of Afghan passports in 14 provinces
Updated : 4 years, 4 months ago IST
Kabul [Afghanistan], December 6 (ANI): The Taliban's passport directorate in the Ministry of Interior Affairs stated that the issuance of Afghan passports has been resumed in 14 other provinces that bringing the total number of provinces to 31.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 4 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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