Search For "directorate"
Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore
Updated : 4 years, 9 months ago IST
Indore (Madhya Pradesh) [India], July 5 (ANI): Three persons were on Monday arrested for smuggling 5 kg gold worth Rs 2.44 crores, informed the Directorate of Revenue Intelligence (DRI), Indore.
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ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 9 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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Bangladesh's daily COVID-19 deaths hit record 153
Updated : 4 years, 9 months ago IST
Dhaka [Bangladesh], July 4 (ANI): Bangladesh recorded the highest single-day COVID-19 fatalities with 153 deaths in the last 24 hours, said the country's Directorate General of Health Services.
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ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 4 years, 9 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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Freelance journalist Rajeev Sharma sent to remand till July 9 under PMLA
Updated : 4 years, 9 months ago IST
New Delhi [India], July 3 (ANI): Freelance journalist Rajeev Sharma who was arrested by the Enforcement Directorate (ED) on the charges of supplying confidential and sensitive information to Chinese intelligence officers in exchange for remuneration, has been sent to remand till July 9.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 4 years, 9 months ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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Bangladesh records 8,483 new COVID-19 cases
Updated : 4 years, 9 months ago IST
Dhaka [Bangladesh], July 3 (ANI/Xinhua): Bangladesh reported 8,483 new COVID-19 cases and 132 new deaths on Friday, making the tally at 930,042 and death toll at 14,778, the Directorate General of Health Services (DGHS) said.
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Lakshadweep admn orders shifting of education office officials from Kochi
Updated : 4 years, 9 months ago IST
Kavaratti (Lakshadweep) [India], July 2 (ANI): The Lakshadweep administration on Friday ordered the shifting of officials from the education office at Kochi to the Directorate of Education at Kavaratti in Lakshadweep.
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'Not a politically motivated probe': Fadnavis after ED attaches Maha Dy CM
Updated : 4 years, 9 months ago IST
Nagpur (Maharashtra) [India], July 2 (ANI): Days after Enforcement Directorate attached assets of Maharashtra Deputy Chief Minister Ajit Pawar, former Maharashtra Chief Minister and BJP leader Devendra Fadnavis said that the investigation was not politically motivated.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 9 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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