Search For "directorate"
Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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'Jashn-E-Rajouri' organised to promote local culture and boost tourism in
Updated : 5 years, 1 month ago IST
Rajouri (Jammu and Kashmir) [India], March 28 (ANI): For promoting the local culture and boost tourist footfall in Jammu and Kashmir's Rajouri district, the district administration in collaboration with the Directorate of Tourism on Sunday organised a mega cultural cum tourism promotion fest
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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ED attaches properties worth Rs 1.49 cr in case against ex-IAS officers
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): Enforcement Directorate (ED) on Saturday provisionally attached thirty-two immovable properties worth Rs 1.49 crores in the form of agricultural lands and plots in a case registered against ex-IAS officers of Madhya Pradesh Cadre Arvind Joshi and Tinoo Josh
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 1 month ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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DRI seizes 25 kg gold worth Rs 11.63 cr in Hyderabad, 3 held
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], March 25 (ANI): The Directorate of Revenue Intelligence (DRI), Hyderabad Zone Unit, seized 25 kg of gold worth about Rs 11.63 crores on the outskirts of the city and arrested three persons in this connection with the case.
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No coercive action to be taken against ED officials by Crime Branch till M
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 24 (ANI): Kerala High Court directed the state government to not take any coercive action should be taken against the Enforcement Directorate officials by the Crime Branch until March 30.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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