Search For "directorate"
Delhi HC directs DGCA to ensure strict compliance of its COVID-19 guidelin
Updated : 5 years, 1 month ago IST
New Delhi [India], March 9 (ANI): The Delhi High Court on Tuesday directed the Directorate General of Civil Aviation (DGCA) authorities to accord adequate publicity to its guidelines in order to ensure strict compliance.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years, 1 month ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
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Bangladesh records 540 new COVID-19 cases, 10 more deaths
Updated : 5 years, 1 month ago IST
Dhaka [Bangladesh], March 6 (ANI/Xinhua): Bangladesh reported 540 new COVID-19 cases and 10 new deaths on Saturday, making the tally at 549,724 and the death toll at 8,451, the Directorate General of Health Services (DGHS) said.
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ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years, 1 month ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
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ED summons Mehbooba Mufti in money laundering case
Updated : 5 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
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Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 1 month ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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4-tier monitoring team formed to ensure adherence to COVID-19 guidelines i
Updated : 5 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], March 4 (ANI): Directorate of School Education of Kashmir on Thursday constitutes a 4-tier monitoring team to ensure the adherence of COVID-19 related SOPs in government and private schools in the valley.
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CM Vijayan says Sitharaman violates MCC, 'attempting to attack Kerala govt
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], March 4 (ANI): Alleging that the Model Code of Conduct was violated by Union Finance Minister Nirmala Sitharaman during her visit to Kerala, state Chief Minister Pinarayi Vijayan on Thursday said the former is 'attempting to attack' his government by usin
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AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years, 1 month ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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SNC-Lavalin case: ED summons scribe who filed complaint against Vijayan
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate on Thursday served a notice to journalist TP Nandakumar and summoned him to its Kochi office in connection with the SNC-Lavalin corruption case in Kerala.
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