Search For "directorate"
Amarinder Singh's son summoned by ED, lawyer questions timing
Updated : 5 years, 6 months ago IST
New Delhi [India], October 24 (ANI): The lawyer of Raninder Singh, son of Punjab Chief Minister Captain Amarinder Singh, on Saturday, questioned the summons issued by the Enforcement Directorate to his client in connection with an alleged illegal foreign funds case.
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MoCA allows NTPC to use drones for research, inspection in 3 power plants
Updated : 5 years, 6 months ago IST
New Delhi [India], October 24 (ANI): The Ministry of Civil Aviation (MoCA) and Directorate General of Civil Aviation (DGCA) has allowed the National Thermal Power Corporation (NTPC) to use drones to carry out research and inspection activities at its three power plants in Madhya Pradesh and
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 6 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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DGGI busts racket availing illegal ITC worth over Rs 50 crore, 1 arrested
Updated : 5 years, 6 months ago IST
New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an illegal racket, involving 115 companies, and arrested an aspiring charted accountant for alleged involvement in the wrongful passing on of Input Tax Credit (ITC) to the tune of
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 6 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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IUML MLA KM Shaji summoned by ED, property details collected
Updated : 5 years, 6 months ago IST
Kozhikode (Kerala) [India], October 22 (ANI): On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation age
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Slain gangster Vikas Dubey's wife appears before Enforcement Directorate i
Updated : 5 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow office here for questioning on Wednesday.
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Enforcement Directorate summons slain gangster Vikas Dubey's wife
Updated : 5 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to appear at its Lucknow office for questioning, officials said.
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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