Search For "directorate"
IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 5 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 5 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Delhi schools to stay shut till further orders due to air pollution
Updated : 4 years, 5 months ago IST
New Delhi [India], November 21 (ANI): All schools in Delhi will remain shut for physical classes till further orders due to rising levels of air pollution in the national capital, said the Directorate of Education, Delhi on Sunday.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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DRI apprehends 4 foreign nationals in Op Molten Metal, seizes over 85 kg o
Updated : 4 years, 5 months ago IST
New Delhi [India], November 19 (ANI): In an intelligence operation-- code-named "Molten Metal"-- Directorate of Revenue Intelligence (DRI) on Friday apprehended four foreign nationals and seized 85.535 kg gold from their possession.
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DRI seizes gold worth Rs 42 crore, held 4 foreign nationals
Updated : 4 years, 5 months ago IST
New Delhi [India], November 19 (ANI): The Directorate of Revenue Intelligence (DRI) held four foreign nationals and recovered around 86 kg gold worth Rs 42 crore from their possession.
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Increase in inflation in Delhi was 2 pc less than national rate in 2020-21
Updated : 4 years, 5 months ago IST
New Delhi [India], November 19 (ANI): Delhi Deputy Chief Minister and Finance Minister Manish Sisodia on Friday released the Annual Report of the Price Index for Delhi prepared by the Directorate of Economics and Statistics for the Financial Year 2020-21.
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Customs, DRI team seizes containers believed to carry radioactive substanc
Updated : 4 years, 5 months ago IST
New Delhi [India], November 19 (ANI): Adani Ports and Logistics on Friday said that several containers were seized by Customs and the Directorate of Revenue Intelligence (DRI) team at Mundra Airport on Thursday from a foreign vessel believed to carry radioactive substances from Karachi in Pa
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 5 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 5 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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