Search For "directorate"
Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 7 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 7 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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Bangladesh reports lowest COVID-19 infection rate in 6 months
Updated : 4 years, 7 months ago IST
Dhaka [Bangladesh], September 16 (ANI/Xinhua): The positivity rate for new COVID-19 cases in Bangladesh reported by the Directorate General of Health Services (DGHS) fell to 5.98 percent on Thursday, the lowest level in more than six months.
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ED raids 4 private firms, their directors in 5 cities in fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a Foreign Exchange Management (FEMA) A
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 7 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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Veeramani's anti-corruption raids: Clash erupts between supporters, police
Updated : 4 years, 7 months ago IST
Vellore (Tamil Nadu) [India], September 16 (ANI): After the Directorate of Vigilance and Anti-Corruption (DVAC) conducted searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, a clash erupted betw
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Anti-corruption dept raids against former Tamil Nadu minister
Updated : 4 years, 7 months ago IST
Chennai (Tamil Nadu) [India], September 16 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) is conducting searches at more than 20 places in connection with the corruption cases belonging to AIADMK leader and former Commercial Taxes Minister KC Veeramani, the department informe
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DGGI Gurugram arrests 3 for input tax credit fraud
Updated : 4 years, 7 months ago IST
Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores
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ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 7 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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Odisha Vigilance raids properties of Bhubaneshwar-based Anganwadi worker,
Updated : 4 years, 7 months ago IST
Cuttack (Odisha) [India], September 15 (ANI): Over allegations of possession of assets disproportionate to known sources of income, the Odisha Vigilance Directorate launched searches on the properties of Kabita Mathan, Anganwadi worker at Koradakanta Anganwadi Centre, Bhubaneswar.
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ED moves Delhi HC seeking quashing of WB Police notices to agency's offici
Updated : 4 years, 7 months ago IST
New Delhi [India], September 14 (ANI): Enforcement Directorate (ED) on Tuesday moved the Delhi High Court seeking quashing of notices issued by West Bengal Police against ED official probing coal mining case and the alleged involvement of TMC leader Abhishek Banerjee in it.
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Madhya Pradesh govt will soon start recruiting for 1 lakh posts: Shivraj S
Updated : 4 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], September 14 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday announced that the state government will soon start recruiting for 1 lakh posts, informed the state Directorate of Public Relations.
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