Search For "directorate"
ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 6 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Updated : 4 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions.
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ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mum
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Enforcement Directorate (ED) is conducting raids which are underway in Mumbai and Pune at the residence of Maharashtra Deputy Chief Minister Ajit Pawar's cousin Jagdish Kadam, the probe agency said on Thursday.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 6 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 6 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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67th National Film Awards: Here's the complete list of winners
Updated : 4 years, 6 months ago IST
New Delhi [India], October 25 (ANI): The 67th National Film Awards that were organised by the Directorate of Film Festivals, a division of the Ministry of Information and Broadcasting, were presented at Delhi's Vigyan Bhawan on Monday.
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BJP leader Sanjay Patil sparks controversy, says ED won't come after him a
Updated : 4 years, 6 months ago IST
Sangli (Maharashtra) [India], October 25 (ANI): A BJP Lok Sabha MP from Maharashtra's Sangli sparked controversy after he stated that he takes loans from banks to purchase luxury cars, adding that the Enforcement Directorate won't chase him since he is a ruling party MP.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 6 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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National Amrita Haat serve as Medium of 'Economic Independence' for women
Updated : 4 years, 6 months ago IST
Jaipur (Rajasthan) [India], October 23 (ANI): National Amrita Haat in Jaipur's serves as a platform to provide a marketplace for the sale of handmade products by women self-help groups to sell products manufactured by them and enjoy 'Economic Independence', says Utsav Sharma, Block Level Off
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Aviation regulator imposes Rs 75,000 fine on flying training organisations
Updated : 4 years, 6 months ago IST
New Delhi [India], October 22 (ANI): India's aviation regulator Directorate General of Civil Aviation (DGCA) on Friday imposed a fine of Rs 75,000 on two Flying Training Organisations (FTO) in connection with the deficiencies related to improper maintenance of breath analyzer equipment for c
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 6 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 6 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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