Search For "directorate"
Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
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Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
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Bangladesh's Covid-19 cases rise to 475,879, death toll at 6,807
Updated : 5 years, 4 months ago IST
Dhaka [Bangladesh], December 5 (ANI/Xinhua): Bangladesh reported 1,888 new Covid-19 cases and 35 new deaths on Saturday, making the tally reach 475,879 while the death toll stands at 6,807, the Directorate General of Health Services (DGHS) informed.
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ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 4 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 4 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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'Not scared of ED or anyone': Punjab CM slams opposition for 'playing poli
Updated : 5 years, 4 months ago IST
Chandigarh (Punjab) [India], December 4 (ANI): Asserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing politics" with the lives of the farmers to
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On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 4 months ago IST
New Delhi [India], December 4 (ANI): On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.
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Sitharaman inaugurates DRI's 63rd Founding Day celebrations, unveils 'Smug
Updated : 5 years, 4 months ago IST
New Delhi [India], December 4 (ANI): Finance Minister Nirmala Sitharam on Friday inaugurated the 63rd founding day celebrations of the Directorate of Revenue Intelligence (DRI), the apex anti-smuggling intelligence and investigation agency functioning under the aegis of the Central Board of
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DRI recovers heroin worth Rs 3 cr from artificial hair packets in Mumbai
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1.07 kg heroin worth Rs 3 crores in Mumbai from an international parcel. The contraband was concealed in packets of artificial hair used for makeup.
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ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
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SC stays Delhi HC order declining revocation of approver status to Rajiv S
Updated : 5 years, 4 months ago IST
New Delhi [India], December 4 (ANI): The Supreme Court on Friday stayed the Delhi High Court order that had declined Enforcement Directorate's (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.
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