Search For "directorate"
ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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Ladakh reports 84 new COVID-19 cases
Updated : 5 years, 5 months ago IST
Leh (Ladakh) [India], November 4 (ANI): A total of 84 new COVID-19 cases were reported in Ladakh on Tuesday.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 5 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 5 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Special court grants CBI, ED time till Dec 2 to complete probe in Aircel M
Updated : 5 years, 5 months ago IST
New Delhi [India], November 3 (ANI): A special court in Delhi on Tuesday granted the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) time till December 2 to complete the probe in the Aircel Maxis case involving former union minister P Chidambaram and his son Karti
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 5 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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Taliban suffer heavy casualties as 175 terrorists killed in Kandahar Provi
Updated : 5 years, 5 months ago IST
Kabul [Afghanistan], November 2 (ANI/Sputnik): The Taliban have suffered heavy casualties during fierce clashes with the Afghan security forces in Kandahar province, as 175 terrorists, including several commanders, have been killed, a source in the Afghan National Directorate of Security tol
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Bangladesh COVID-19 cases rise to 407,684, death toll reaches 5,923
Updated : 5 years, 5 months ago IST
Dhaka [Bangladesh], October 31 (ANI/Xinhua): Bangladesh reported 1,320 new COVID-19 cases and 18 deaths on Saturday, making the tally at 407,684 and the death toll at 5,923, the Directorate General of Health Services (DGHS) said.
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 5 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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Bangladesh's COVID-19 cases rise to 406,364
Updated : 5 years, 5 months ago IST
Dhaka [Bangladesh], October 30 (ANI/Xinhua): Bangladesh reported 1,604 new COVID-19 cases and 19 new deaths on Friday, taking the tally to 406,364 and the death toll to 5,905, the Directorate General of Health Services (DGHS) said.
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Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custo
Updated : 5 years, 5 months ago IST
New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate (ED) and sent to its custody till November 2 by a court in connection with a money laundering case related to the Bengaluru drugs case.
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DRI recovers 7 kg gold from six passengers travelling from Sharjah to Coim
Updated : 5 years, 5 months ago IST
Coimbatore (Tamil Nadu) [India], October 30 (ANI): Directorate of Revenue Intelligence (DRI) officers have recovered 6.88 kg gold worth Rs 3.6 crores from the possession of six passengers travelling from Sharjah to Coimbatore.
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