Search For "directorate"
ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday began questioning Rajasthan Chief Minister's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 6 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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DRI seizes 25 kg heroin from container at Mumbai's Nhava Shev port, contra
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Over 25 kg of heroin was seized from a container in Nhava Sheva Port in Navi Mumbai in a raid by the Directorate of Revenue Intelligence's (DRI) Mumbai zonal unit.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 6 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 6 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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Delhi HC dismisses plea challenging merger of 4 film media units
Updated : 4 years, 6 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court dismissed the plea of the film division staff association challenging Cabinet decision deciding to merge four-film units; Children's Film Society (CFSI), Films Division (FD), National Film Archives of India (NFAI) and Directorate of Fi
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Pakistan's Punjab govt bars teachers from using social media
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], October 8 (ANI): Pakistan's Punjab government has barred college teachers from using social media platforms and speaking to the conventional media.
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DRI seizes 25 kg heroin worth Rs 125 cr at Mumbai's Nhava Sheva Port
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): Directorate of Revenue Intelligence (DRI) Mumbai seized 25 kg of heroin worth Rs 125 crores from a container at Mumbai's Nhava Sheva Port.
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ED arrests main accused of Bihar's Srijan Scam
Updated : 4 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) on Thursday said that the team has arrested one of the main accused Bipin Kumar in Bihar's Srijan Scam of Rs 500 crores.
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Narada case: Calcutta HC directs CBI, ED officials to appear before WB Ass
Updated : 4 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Justice Rajasekhar Mantha of Calcutta High Court on Thursday directed Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials to appear further before the West Bengal Speaker, in connection with the Narada sting operation case.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 6 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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