Search For "directorate"
Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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Four arrested scribes in cahoots with Taliban, met ISI officials: Afghan a
Updated : 4 years, 8 months ago IST
Kabul [Afghanistan], August 2 (ANI): Four Afghan journalists who were arrested in southern Kandahar province this week, were "collaborating" with the Taliban, the National Directorate of Security (NDS) said on Sunday.
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Odisha Vigilance raids properties of private secretary to govt commission,
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], July 31 (ANI): Over allegations of possession of assets disproportionate to known sources of income, the Odisha Vigilance Directorate launched searches on the properties of Biranchi Narayan Sahoo, Private Secretary to Member, Odisha Staff Selection Commission
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Agri Exporters from India connects to international buyers from USA, UAE,
Updated : 4 years, 9 months ago IST
New Delhi [India], July 30 (ANI): For the first time, Agri Exporters from the remote districts of India were connected to international buyers from USA, UAE, Japan through a virtual outreach event organised by the Directorate General of Foreign Trade (DGFT) under the Department of Commerce i
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 9 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 9 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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Delhi govt decides to take over management of Apeejay School
Updated : 4 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Delhi government's Directorate of Education on Wednesday decided to issue a show-cause notice for taking over the management of Apeejay School in Sheikh Sarai after the school repeatedly failed to comply with multiple orders of the Delhi government asking
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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