Search For "directorate"
Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Bangladesh COVID-19 cases rise to 509,148, death toll at 7,452
Updated : 5 years, 4 months ago IST
Dhaka [Bangladesh], December 27 (ANI/Xinhua): Bangladesh reported 1,049 new COVID-19 cases and 24 new deaths on Sunday, making the tally at 509,148 and the death toll at 7,452, the Directorate General of Health Services (DGHS) said.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 4 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 4 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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Bangladesh COVID-19 cases rise to 504,868, death toll reaches 7,359
Updated : 5 years, 4 months ago IST
Dhaka [Bangladesh], December 23 (ANI/Xinhua): Bangladesh reported 1,367 new COVID-19 cases and 30 new deaths on Wednesday, making the tally at 504,868 and the death toll at 7,359, the Directorate General of Health Services (DGHS) said.
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Cabinet approves merger of four government film media units with NFDC
Updated : 5 years, 4 months ago IST
New Delhi [India], December 23 (ANI): The Union Cabinet on Wednesday approved merger four of its film media units - Films Division, Directorate of Film Festivals, National Film Archives of India, and Children's Film Society with the National Film Development Corporation (NFDC) Ltd by expand
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 4 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Medical goggles, gloves are now freely exportable
Updated : 5 years, 4 months ago IST
New Delhi [India], December 22 (ANI): The export policy of medical goggles and Nitrile/NBR gloves is amended from restricted to the free category, said Directorate General of Foreign Trade under the Ministry of Commerce and Industry on Tuesday.
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Pratap Sarnaik evades ED summons in money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
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