Search For "directorate"
Accenture, Cisco, J.P. Morgan and Quest Alliance collaborate with governme
Updated : 4 years, 8 months ago IST
Bangalore (Karnataka) [India] August 23 (ANI/The PRTree): The Future Right Skills Network, a collaborative effort by Accenture, Cisco and J.P. Morgan, and facilitated by the non-profit Quest Alliance has announced the expansion of its partnership with the Directorate General of Training (DGT
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Two arrested for input tax credit fraud
Updated : 4 years, 8 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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J-K's School of Designs playing vital role in modifying handicraft designs
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], August 19 (ANI): School of Designs, a unit of Jammu and Kashmir's Directorate of Handicrafts, is playing a vital role in improving the designs of traditional handicraft products giving a boost to the industry and helping local artisans earn more profits.
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SC reserves order on plea against 'retrospective' extension of ED director
Updated : 4 years, 8 months ago IST
New Delhi [India], August 18 (ANI): The Supreme Court on Wednesday reserved its judgement on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 8 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 8 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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NSCN (IM) extortion case: ED attaches assets worth over Rs 6 crore
Updated : 4 years, 8 months ago IST
New Delhi [India], August 16 (ANI): The Enforcement Directorate (ED) said on Monday that it has provisionally attached movable properties worth over Rs 6 crore in connection with the National Socialist Counsel of Nagaland (IM) case as the terrorist group is accused of running an organized ex
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Ministry of Civil Aviation grants drone use permission to 10 organisations
Updated : 4 years, 8 months ago IST
New Delhi [India], August 16 (ANI): Ministry of Civil Aviation (MoCA) and Directorate General of Civil Aviation (DGCA) have granted conditional exemption from Unmanned Aircraft System (UAS) Rules, 2021 to 10 organizations in different parts of the country.
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