Search For "directorate"
ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 5 years, 2 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 2 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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SC issues notice to Centre on plea against 'retrospective' extension of ED
Updated : 5 years, 2 months ago IST
New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Bangladesh COVID-19 cases rise to 540,592, death toll reaches 8,274
Updated : 5 years, 2 months ago IST
Dhaka [Bangladesh], February 14 (ANI/Xinhua): Bangladesh reported 326 new COVID-19 cases and eight new deaths on Sunday, making the tally at 540,592 and death toll at 8,274, the Directorate General of Health Services (DGHS) said.
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Bangladesh COVID-19 cases rise to 540,266
Updated : 5 years, 2 months ago IST
Dhaka [Bangladesh], February 13 (ANI/Xinhua): Bangladesh reported 291 new COVID-19 cases and 13 deaths on Saturday, taking the tally to 540,266 and death toll to 8,266, the Directorate General of Health Services (DGHS) said.
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 5 years, 2 months ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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Bangladesh's COVID-19 cases rise to 539,571, death toll reaches 8,248
Updated : 5 years, 2 months ago IST
Dhaka [Bangladesh], February 11 (ANI/Xinhua): Bangladesh reported 418 new COVID-19 cases and nine new deaths on Thursday, making the tally at 539,571 and death toll at 8,248, the Directorate General of Health Services (DGHS) said.
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Power2SME Signs MoU with Directorate of MSME, Government of Haryana
Updated : 5 years, 2 months ago IST
Chandigarh [India], February 11 (ANI/NewsVoir): India's first 'Buying Club' for SMEs, Power2SME signed a Memorandum of Understanding (MoU) with Directorate of MSME, Government of Haryana, under the guidance of Chief Minister, Manohar Lal, today. Aimed at strengthening eCommerce linkages for
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 2 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 2 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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