Search For "directorate"
ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 3 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 cr seized
Updated : 5 years, 3 months ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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Bangladesh COVID-19 cases rise to 530,271, death toll reaches 7,966
Updated : 5 years, 3 months ago IST
Dhaka [Bangladesh], January 21 (ANI/Xinhua): Bangladesh reported 584 new COVID-19 cases and 16 new deaths on Thursday, making the tally at 530,271 and death toll at 7,966, the Directorate General of Health Services (DGHS) said.
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ED arrests absconding bank loan fraudster
Updated : 5 years, 3 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED files prosecution complaint against Annamalai Industries proprietor, ai
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 19 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries and his associates who ran an illegal Gutka business in Chennai.
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COVID-19 cases in Bangladesh rise to 529,031, death toll reaches 7,942
Updated : 5 years, 3 months ago IST
Dhaka [Bangladesh], January 19 (ANI/Xinhua): Bangladesh reported 702 new COVID-19 cases and 20 new deaths on Tuesday, taking the tally to 529,031 and death toll at 7,942, the Directorate General of Health Services (DGHS) said.
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 3 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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Bangladesh Covid-19 cases rise to 527,632, death toll reaches 7,906
Updated : 5 years, 3 months ago IST
Dhaka [Bangladesh], January 17 (ANI/Xinhua): Bangladesh reported 569 new COVID-19 cases and 23 new deaths on Sunday, making the tally at 527,632 and the death toll at 7,906, the Directorate General of Health Services (DGHS) said.
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Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 3 months ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
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Contempt plea in Delhi HC against DDA, DoE chiefs for 'not considering' gr
Updated : 5 years, 3 months ago IST
New Delhi [India], January 16 (ANI): A contempt petition has been moved in Delhi High Court against Chief of Delhi Development Authority (DDA) and Chief of Directorate of Education (DoE) for allegedly disobeying the Delhi High Court order and not granting land for construction of a new Gover
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SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 3 months ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
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