Search For "ed"
ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 3 years, 2 months ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Congress organise dharna against hike in building permit fees in Kerala
Updated : 3 years, 2 months ago IST
Addressing the protestors, Congress MP Hibi Eden said, "This is a protest against tax terrorism imposed by the state government. The tax hike is a decision that puts people in a miserable situation. Chief Minister Pinarayi Vijayan seems to follow the same policies as Prime Minister Narendra
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Cattle smuggling case: Court dismisses Anubrata Mondal plea seeking transf
Updated : 3 years, 2 months ago IST
Anubrata Mondal is presently in Tihar Jail of Delhi in a cattle smuggling case. On Thursday, Special Judge Raghubir Singh rejected the plea and said the application is without merit or substance.
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Mother Dairy cuts rates of Dhara edible oils
Updated : 3 years, 2 months ago IST
This move is on account of the reduced impact of international markets and the ease in availability of domestic crop. According to Mother Dairy, revised MRP stocks are slated to hit the market by next week.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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MTAP Technologies Transforms Fleet Automation with Innovative SaaS Solutio
Updated : 3 years, 2 months ago IST
New Delhi [India], May 4 (ANI/NewsVoir): MTAP Technologies, a software company, is disrupting the transport automation sector with its cutting-edge SaaS solutions, transforming the fleet industry.
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Dubai Industrial City signs key strategic partnerships with MoIAT, MOCCAE,
Updated : 3 years, 2 months ago IST
Dubai [UAE], May 4 (ANI/PRNewswire): Dubai Industrial City, a member of TECOM Group PJSC, signed three major strategic partnerships with the Ministry of Industry and Advanced Technology (MoIAT), the Ministry of Climate Change and Environment (MOCCAE), the Emirates Development Bank (EDB) and
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Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 3 years, 2 months ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
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Money laundering has trans-border implications, Centre tells SC, justifies
Updated : 3 years, 2 months ago IST
The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border implications.
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AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 3 years, 2 months ago IST
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director Sanjay Kumar Mishra and Additional Director Jogender Singh regarding the allegations of naming and defaming him in the alleged liquor scam.
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