Search For "federal agency"
"Premature and speculative": NTSB slams media reports on AI-171 crash inve
Updated : 10 months, 2 weeks ago IST
The US federal agency, National Transportation Safety Board (NTSB), responsible for the investigation of aviation accidents and significant transportation events in the country, on Friday (local time) issued a strong rebuke of recent media coverage made over the preliminary investigative
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 1 year, 1 month ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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Donald Trump names Dr Mehmet Oz as CMS Administrator to "Make America Heal
Updated : 1 year, 6 months ago IST
CMS is the federal agency that provides health coverage to more than 160 million through Medicare, Medicaid, the Children's Health Insurance Program, and the Health Insurance Marketplace in the United States.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 9 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 11 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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Rus Education Spearheads Indo-Russian Education Summit, Catalyzing Educati
Updated : 2 years, 1 month ago IST
New Delhi [India], April 18: Rus Education in collaboration with "Rossotrudnichestvo", Russian Federal Agency for Humanitarian Cooperation, The Russian House in New Delhi, and Russian Embassy proudly orchestrated a historic moment in educational diplomacy as it hosted the inaugural Indo-Russ
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TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 2 years, 2 months ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years, 2 months ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 3 months ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 4 months ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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ED to interrogate Sanjay Raut's brother Sandeep Raut in BMC Khichdi scam c
Updated : 2 years, 4 months ago IST
The ED sent summons to Sandeep Raut and asked him to depose at the federal agency's office on January 30 for questioning in the Khichdi scam case.
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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