Search For "directorate"
Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 5 years, 5 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
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PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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Krunal Pandya found in possession of undisclosed luxury watches, case hand
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): The Directorate of Revenue Intelligence has handed over the case of cricketer Krunal Pandya, who was intercepted at the Mumbai International Airport over suspicion of being in possession of undisclosed gold and other valuables, to the Airport
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PMLA Court rejects bail plea of Deepak Kochhar
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by the Enforcement Directorate (ED) in connection with Videocon-ICICI bank case.
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Krunal Pandya stopped at Mumbai Airport over suspicion of possession of un
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Mumbai Indians all-rounder Krunal Pandya has been stopped at Mumbai International Airport by the Directorate of Revenue Intelligence (DRI) over suspicion of being in possession of undisclosed gold and other valuables while returning from UAE.
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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Bangladesh's COVID-19 count rises to 423,620 with 1,699 new cases
Updated : 5 years, 5 months ago IST
Dhaka [Bangladesh], November 10 (ANI/Xinhua): Bangladesh reported 1,699 new COVID-19 cases and 16 new deaths on Tuesday, making the tally at 423,620 and death toll at 6,108, the Directorate General of Health Services (DGHS) said.
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Uttarakhand DGP seeks details of additional police personnel from district
Updated : 5 years, 5 months ago IST
Dehradun (Uttarakhand) [India], November 10 (ANI): Directorate General of Police headquarters has written a letter to senior superintendents of police to provide details of the police personnel from their districts who will be deployed during the Kumbh Mela 2021 in Haridwar.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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