Search For "directorate"
Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 4 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Sitharaman calls huge toxic waste 'threat' for India, calls on DRI to catc
Updated : 4 years, 4 months ago IST
New Delhi [India], December 4 (ANI): Highlighting that huge toxic waste coming to India and dumped here is a big threat, Finance Minister Nirmala Sitharaman on Saturday said that the Directorate of Revenue Intelligence (DRI) needs to act and catch big fish involved in smuggling of toxic wast
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Directorate of Revenue Intelligence to celebrate 64th Founding Day today
Updated : 4 years, 4 months ago IST
New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday.
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 4 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED confiscates agricultural land worth Rs 1.76 cr of ex-director of privat
Updated : 4 years, 4 months ago IST
New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act (FEM
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Air Pollution: Haryana shuts schools in four districts adjoining Delhi
Updated : 4 years, 4 months ago IST
Chandigarh (Haryana) [India], December 3 (ANI): In view of the increasing air pollution, the Haryana Government on Friday ordered the closure of all the schools in the four districts adjoining Delhi till further orders, informed the Directorate of Information, Public Relations and Languages
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 4 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 4 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 4 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Omicron: Resumption of international flights hangs in balance, India to ta
Updated : 4 years, 4 months ago IST
New Delhi [India] December 1 (ANI): As the situation with respect to the new COVID variant continues to evolve, the Directorate General of Civil Aviation (DGCA) on Wednesday said that it will notify its decision in due course on the date of resumption of commercial international passenger
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ED congratulates its officer for winning six gold medals in national swimm
Updated : 4 years, 5 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate congratulated its officer Tarun Tokas, working as Enforcement Officer at Head Quarters, New Delhi for participating in the 17th National Master Swimming Championship-2021 held at St. Aloysius College, Mangaluru, Karnataka from Nov
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 5 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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