Search For "directorate"
BJP alleges Newsclick's only agenda is to defame India using foreign fundi
Updated : 4 years, 9 months ago IST
New Delhi [India], July 18 (ANI): After Enforcement Directorate probe into Newsclick's funding revealed alleged 'violation' of Foreign Direct Investment (FDI) norms and its connection with China, Bhartiya Janta Party (BJP) on Sunday accused the media portal of defaming India and spreading fo
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ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 9 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
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Bangladesh records 8,489 new COVID-19 cases, 204 more deaths
Updated : 4 years, 9 months ago IST
Dhaka [Bangladesh], July 17 (ANI/Xinhua): Bangladesh reported 8,489 new COVID-19 cases and 204 new deaths on Saturday, raising the total tally to 10,92,411 and death toll to 17,669, the Directorate General of Health Services (DGHS) said.
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 9 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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Directorate of Revenue Intelligence uncovers luxury car smuggling racket i
Updated : 4 years, 9 months ago IST
New Delhi [India], July 16 (ANI): The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three persons including the CEO of the Gurugram-based luxury car dealership have been arrested in this racket so far.
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 9 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 9 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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West Bengal: Man arrested for impersonating ED officer
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], July 16, (ANI): A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra, on Thursday night.
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Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 9 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
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ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA).
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Attempt of schools to run on commercial lines instead of being charitable
Updated : 4 years, 9 months ago IST
New Delhi [India], July 14 (ANI): Directorate of Education (Delhi Government) on Wednesday submitted that being the regulator of schools it cannot ignore the acute financial pressure and stress on the general public where a lot of children have lost their one or both parents or source of ear
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