Search For "directorate"
Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 8 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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DRI arrests 3 for gold smuggling in Mumbai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 15 (ANI): Directorate of Revenue Intelligence along with the help of Chennai Zonal Unit Officers on Sunday arrested three persons in Mumbai involved in the smuggling of gold.
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ED attaches assets worth over Rs 134 cr of Aatash Norcontrol Ltd in Gujara
Updated : 4 years, 8 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs 134.38 crore of Aatash Norcontrol Ltd. in Gujarat Maritime Scam, as per a press release issued on Saturday.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 8 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucum
Updated : 4 years, 8 months ago IST
Rameshwaram (Tamil Nadu) [India], August 13 (ANI): Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9.
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 8 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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ED to start new sub-zonal office in Imphal from tomorrow
Updated : 4 years, 8 months ago IST
New Delhi [India], August 10 (ANI): Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday.
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Bangladesh reports 11,164 more COVID-19 cases
Updated : 4 years, 8 months ago IST
Dhaka [Bangladesh], August 10 (ANI/Xinhua): The daily COVID-19 deaths in Bangladesh hit a record high of 264 on Tuesday, taking the death toll to 23,161, said the country's Directorate General of Health Services (DGHS).
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Bangladesh records 11,463 new COVID-19 cases, 245 more deaths
Updated : 4 years, 8 months ago IST
Dhaka [Bangladesh], August 9 (ANI/Xinhua): Bangladesh reported 11,463 new COVID-19 cases and 245 new deaths on Monday, making the tally at 1,365,158 and death toll at 22,897, the Directorate General of Health Services (DGHS) said.
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