Search For "directorate"
Dollar smuggling case: Kerala Speaker P Sreeramakrishnan won't appear b
Updated : 5 years ago IST
Kochi (Kerala) [India], April 8 (ANI): Kerala Legislative Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials today.
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AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 5 years ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Updated : 5 years ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
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ED attaches properties in two scheduled offences of Black Money
Updated : 5 years ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 5 years ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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Law never contemplated situation where one agency probes correctness of a
Updated : 5 years ago IST
Kochi (Kerala) [India], March 31 (ANI): Opposing the FIR registered by the Kerala Police against the Enforcement Directorate officials, Solicitor General (SG) Tushar Mehta on Wednesday submitted before the Kerala High Court that "law never contemplated a situation where one investigation age
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Punjab Cabinet okays setting up of ED to check illegal mining
Updated : 5 years ago IST
Chandigarh (Punjab) [India], March 31 (ANI): The Punjab Cabinet on Wednesday cleared all decks for the establishment of an Enforcement Directorate (ED) to check illegal mining in the state.
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 5 years ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 5 years ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Airports need to ensure strict adherence to COVID-19 norms, situation isn'
Updated : 5 years ago IST
New Delhi [India], March 30 (ANI): Directorate General of Civil Aviation (DGCA) on Tuesday said all airports need to ensure strict adherence to COVID-19 protocols as the current situation is not satisfactory.
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Jammu and Kashmir government organises cultural event in Srinagar
Updated : 5 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], March 29 (ANI): A cultural program was organised by the Directorate of Tourism Kashmir on Sunday in association with 'GEE GEE folk musical society' at Zabarwan park situated on the bank of Dal Lake to attract visitors.
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