Search For "sub zonal office"
ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED conducts searches in Chennai; nabs key accused in Rs 68 crore red sande
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly involved in large-scale smuggling of Red Sanders to Dubai.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 10 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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Mansukh Mandaviya inaugurates CDSCO Sub-Zonal Office in Indore
Updated : 2 years, 6 months ago IST
"Monitoring the quality of medicines through the CDSCO Sub-Zonal Office will ensure access to high-quality medicines to the citizens and provide ease of doing business for the stakeholders of pharmaceutical industries of Madhya Pradesh," Mansukh Mandaviya said.
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Mansukh Mandaviya inaugurates sub-zonal office of Central Drug Control Org
Updated : 2 years, 6 months ago IST
Dr Mansukh Mandaviya, Union Minister of Health and Family Welfare inaugurated the Central Drugs Standard Control Organization (CDSCO) Sub Zonal office and Central Drug Testing Laboratory (CDTL) in Indore, Madhya Pradesh on Sunday.
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"Not vindictive like BJP, strict action will be taken to uphold fairness,
Updated : 2 years, 7 months ago IST
Amid searches at the Enforcement Directorate sub-zonal office in Madurai in connection with the arrest of an Enforcement Directorate (ED) official in an alleged bribery case, DMK MP Kanimozhi on Saturday said the operation leading to his apprehension wasn't a vindictive one unlike those l
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Tamil Nadu vigilance, anti-corruption wing continues search at ED office i
Updated : 2 years, 7 months ago IST
The sleuths of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the ED sub-zonal office in Madurai throughout Friday night in connection with the case involving an Enforcement Directorate (ED) officer, Ankit Tiwari.
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ED's new sub-zonal office to start functioning in Agartala
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Enforcement Directorate's new sub-zonal office will start functioning in Agartala from Wednesday.
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New Sub-Zonal Office of Enforcement Directorate starts functioning from Ma
Updated : 4 years, 10 months ago IST
New Delhi [India], September 4 (ANI): The new Sub-Zonal office of Enforcement Directorate (ED), Department of Revenue, Government of India started functioning at its office in Mangaluru, Karnataka from Friday.
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