Search For "directorate"
Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, c
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam.
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ED arrests VMCSL MD V Hima Bindu in money laundering case
Updated : 4 years, 8 months ago IST
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
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France congratulates India on joining club of nations manufacturing aircra
Updated : 4 years, 8 months ago IST
Paris [France] August 5 (ANI): French Ambassador to India Emmanuel Lenain on Thursday welcomed the country to the "club of nations capable of manufacturing aircraft carriers" and said that France will look forward to seeing Indigenous Aircraft Carrier (IAC) 'Vikrant' join France's Charles
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 8 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 8 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Delhi HC grants bail to RJD MP Amarendra Dhari Singh in fertiliser subsidy
Updated : 4 years, 8 months ago IST
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate under the charges of money laundering in connection with an alleged fertiliser subsidy scam.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Patna: ED files prosecution complaint against interstate criminal for alle
Updated : 4 years, 8 months ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
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Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 8 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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Commencement of sea trials of indigenous aircraft 'Vikrant', says MoD
Updated : 4 years, 8 months ago IST
New Delhi [India], August 4 (ANI): Indigenous Aircraft Carrier (IAC) 'Vikrant' designed by Indian Navy's Directorate of Naval Design(DND) is being built at Cochin Shipyard Limited(CSL), a Public Sector Shipyard under the Ministry of Shipping(MoS), informed Ministry of Defence on Wednesday.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 8 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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