Search For "directorate"
ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi sc
Updated : 5 years, 3 months ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 3 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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ED raids Madhya Pradesh ex-chief secretary's premises
Updated : 5 years, 3 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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US withdrawing troops from Afghanistan a reward for Pakistan, says Afghan
Updated : 5 years, 3 months ago IST
New York [US], January 6 (ANI): The cutting of US troops from Afghanistan by the outgoing President Donald Trump's administration further rewards the Pakistani military's nurturing of extremist groups, said a former Afghan head of the National Directorate of Security.
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DRI officials seize 1,534 kg ganja worth over Rs 3 crore near Raipur, five
Updated : 5 years, 3 months ago IST
Indore (Madhya Pradesh) [India], January 6 (ANI): Officers of DRI Madhya Pradesh- Chhattisgarh Unit on Monday intercepted a truck near Raipur in Chhattisgarh on the basis of specific intelligence and recovered 1534 kg ganja worth Rs 3.07 crore. Five persons were arrested.
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ED attaches assets of two persons in case of transportation of iron ore
Updated : 5 years, 3 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation of iron ore.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 3 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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ED files prosecution complaint against former IAS under PMLA
Updated : 5 years, 3 months ago IST
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case relating to corruption, cheating and forgery.
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Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 3 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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Bangladesh COVID-19 cases rise to 516,929, death toll reaches 7,650
Updated : 5 years, 3 months ago IST
Dhaka [Bangladesh], January 4 (ANI/Xinhua): Bangladesh reported 910 new COVID-19 cases and 24 new deaths on Monday, taking the tally at 516,929 and death toll at 7,650, the Directorate General of Health Services (DGHS) said.
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Masks probably may never even go, says ICMR chief Balram Bhargava
Updated : 5 years, 3 months ago IST
New Delhi [India], January 3 (ANI): Hours after two vaccines were approved under restricted use and emergency use authorisation by Directorate General of Civil Aviation (DGCA), Dr Balram Bhargava, Director General of Indian Council of Medical Research (ICMR), on Sunday said masks may never g
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