Search For "directorate"
ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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ED questions Azam Khan in money laundering case
Updated : 4 years, 7 months ago IST
Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials.
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Delhi urges CBSE to waive off board exam fees of all class 10,12 govt scho
Updated : 4 years, 7 months ago IST
New Delhi [India], September 26 (ANI): The Directorate of Education, Delhi on Thursday requested the Central Board of Secondary Education (CBSE) to waive off the board examination fees of all the students of classes 10 and 12 studying in the government, government-aided, Patrachar Vidyalaya,
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ED summons Maharashtra minister Anil Parab again in money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 7 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 7 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 7 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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Eight arrested so far in connection with seizure of 3004 kg heroin at Mund
Updated : 4 years, 7 months ago IST
New Delhi [India], September 22 (ANI): In its continued crackdown on smuggling of Heroin into India, the Directorate of Revenue Intelligence (DRI) detained two containers on September 13 for examination that had arrived at Mundra Port from Kandhar, Afghanistan via Bandar Abbas, Iran and seiz
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ED records statement of AAP leader Pankaj Gupta in case involving foreign
Updated : 4 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with alleged foreign funds raised by the party in the run-up to 2017 Punjab assembly elections.
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Delhi HC seeks response from ED on accused's plea in coal block case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Wednesday sought a response from Enforcement Directorate (ED) to a petition filed by Ashok Kumar Mishra challenging a trial Court order issuing summon against him in connection with a coal block case.
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ED records statement of AAP leader Pankaj Gupta, party hits out at BJP
Updated : 4 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with the alleged foreign funds raised by the party in the run-up to 2017 Punjab Assembly elections, a move that t
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