Search For "directorate"
Defence, Home, RAW secretaries and IB Director can now get two-year extens
Updated : 4 years, 5 months ago IST
New Delhi [India], November 15 (ANI): The Central government on Monday issued the Gazette notification with respect to extending the tenure of Defence Secretary, Home Secretary, Director of Intelligence Bureau (IB), Secretary of Research and Analysis Wing (RAW) for the period of two years.
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Centre's ordidance to extend CBI, ED directors tenure is attempt to destro
Updated : 4 years, 5 months ago IST
New Delhi [India], November 15 (ANI): Following the Centre's ordinance extending the tenure of the Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years, Rashtriya Janata Dal (RJD) MP Manoj Jha on Sunday alleged that the move is an attempt to
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Centre brings ordinance to extend tenure of ED, CBI Directors up to 5 year
Updated : 4 years, 5 months ago IST
New Delhi [India], November 14 (ANI): The Centre on Sunday moved an ordinance that extends the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years.
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Karnataka Bitcoin scam: Govt will come out with all evidence soon, says K
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): Terming Congress as a 'party of corruption', Karnataka minister K Sudhakar on Saturday slammed the Opposition over the alleged Bitcoin scams and said that the state government has ordered an investigation in the matter and the investigating t
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Taliban to start issuing passports in 7 Afghanistan provinces
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], November 13 (ANI): Afghanistan's Passport Directorate officials said that the authority will start the issuance of passports in Balkh, Paktia, Kandahar, Kunduz, Herat, Nangarhar, and Khost provinces from Sunday, reported local media.
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ED introduces mechanism with QR codes, passwords to check authenticity of
Updated : 4 years, 5 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate has implemented a mechanism to allow individuals to verify the authenticity of summons issued by the agency.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 5 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 5 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 5 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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ED raids properties of man who cheated waqf board in Pune
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 5 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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