Search For "directorate"
ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 6 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Army Chief on two-day visit to Ladakh
Updated : 4 years, 7 months ago IST
New Delhi [India], October 1 (ANI): Army Chief General MM Naravane is on a two-day visit to Ladakh Sector, said the Additional Directorate General of Public Information, Integrated Headquarters of Ministry of Defence (Army) on Friday.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 7 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA
Updated : 4 years, 7 months ago IST
New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual accounts belonging to the Chinese national-owned non-banking financial company (NBFC)-PC Financial Services Pvt Ltd - under the provisions
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Teachers, staff of Delhi govt schools to be considered on leave if not vac
Updated : 4 years, 7 months ago IST
New Delhi [India], September 30 (ANI): The Delhi government has announced that teachers and non-teaching staffers of the government schools, who have not been vaccinated against the COVID-19, will not be allowed to attend school from October 15. They would be considered on leave.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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Taliban requests India to resume commercial flight operations, decision un
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Taliban has recently requested India's aviation regulator Directorate General of Civil Aviation (DGCA) to resume commercial flight operations to Kabul, which were closed after August 15.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 7 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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