Search For "directorate"
Bangladesh's COVID-19 tally reaches 460,619
Updated : 5 years, 5 months ago IST
Dhaka [Bangladesh], November 28 (ANI/Xinhua): Bangladesh reported 1,908 new confirmed COVID-19 cases and 36 deaths on Saturday, bringing its tally to 460,619 with 6,580 deaths, according to the Directorate General of Health Services (DGHS).
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 5 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasi
Updated : 5 years, 5 months ago IST
New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes worth Rs 129 crores.
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NGO moves SC against 'retrospective' extension of ED director Sanjay Kumar
Updated : 5 years, 5 months ago IST
New Delhi [India], November 27 (ANI): An NGO on Friday moved the Supreme Court challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 5 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Bangladesh's COVID-19 cases rise to 458,711, death toll at 6,544
Updated : 5 years, 5 months ago IST
Dhaka [Bangladesh], November 27 (ANI/Xinhua): Bangladesh reported 2,273 new cases of COVID-19 and 20 more deaths on Friday, taking the tally of total cases to 458,711 and the death toll to 6,544, the Directorate General of Health Services (DGHS) said.
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with raid conducted at Pratap Sarnaik's residence.
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Kerala CM's additional private secy Raveendran not to appear before ED, to
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning will be continuing in hospital for post-COVID-19 treatment, according to hospital aut
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India extends international flights suspension till December 31
Updated : 5 years, 5 months ago IST
New Delhi [India], November 26 (ANI): The Indian government on Thursday extended the suspension of scheduled international commercial passenger services till December 31 in view of the coronavirus pandemic.
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ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 5 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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