Search For "directorate"
SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 9 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
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ED moves Delhi court seeking cancellation of interim bail to Vikas Mishra
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], July 24 (ANI): Enforcement Directorate has moved a Delhi court seeking cancellation of interim bail of Vikas Mishra, arrested in connection with coal mining scam. Vikas is the brother of Trinamool Congress (TMC) leader Vinay Mishra.
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 9 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 9 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
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Odisha's Vigilance Directorate remands Special Public Prosecutor over disp
Updated : 4 years, 9 months ago IST
Cuttack (Odisha) [India], July 24 (ANI): Vigilance Directorate of Odisha on Friday remanded Special Public Prosecutor, Vigilance, Ashutosh Mishra for possession of disproportionate assets worth Rs 75,65,682.
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 9 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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Delhi Sikh Gurudwara Management elections on August 22, Delhi Govt informs
Updated : 4 years, 9 months ago IST
New Delhi [India], July 22 (ANI): Delhi Sikh Gurdwara Management Committee (DSGMC) elections are to be held on August 22 this year and the results would be announced before August 31, the Directorate of Gurudwara Election (Delhi Government) informed the Delhi High Court on Thursday.
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Bangladesh records 7,614 new COVID-19 cases, 173 more deaths
Updated : 4 years, 9 months ago IST
Dhaka [Bangladesh], July 21 (ANI/Xinhua): Bangladesh reported 7,614 new COVID-19 cases and 173 more deaths on Wednesday, making the tally at 11,36,503 and death toll at 18,498, the Directorate General of Health Services (DGHS) said.
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Odisha govt school lecturer held in case of disproportionate assets worth
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], July 21 (ANI): A lecturer in Government Polytechnic School, Bhawanipatna was arrested by Vigilance Directorate in a case of disproportionate assets worth about Rs 1,56,00,567.
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Odisha's Vigilance Directorate intercepts sub-inspector with Rs 2 lakh
Updated : 4 years, 9 months ago IST
Cuttack (Odisha) [India], July 21 (ANI): Vigilance Directorate of Odisha on Wednesday intercepted a sub-inspector of Golamunda police station with Rs 2 lakh.
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Adani Group clarifies not received any communication from SEBI recently, D
Updated : 4 years, 9 months ago IST
Ahmedabad (Gujarat) [India], July 19 (ANI): Adani Group has not received any communication from Securities and Exchange Board of India (SEBI) recently and Directorate of Revenue Intelligence (DRI) show-cause notice was issued five years back, said a company spokesperson on Monday, issuing cl
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Agusta Westland VVIP Chopper case: Delhi HC issues notice to CBI, ED on Ch
Updated : 4 years, 9 months ago IST
New Delhi [India], July 19 (ANI): The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a fresh bail petition of alleged middlemen Christian Michel James in connection with VVIP Chopper case. His bail petitions were rece
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