Search For "zonal"
DRI Mumbai seizes foreign cigarettes worth over Rs 8 crores, key syndicate
Updated : 1 year, 9 months ago IST
In a crackdown on smuggling activities, the Directorate of Revenue Intelligence (DRI) Mumbai Zonal Unit (MZU) seized a staggering 53.64 lakh foreign-branded cigarette sticks worth more than Rs 8 crores.
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CII School of Logistics, Amity University Mumbai to Host MBA Admission Cou
Updated : 1 year, 9 months ago IST
Coimbatore (Tamil Nadu) [India], May 23: The CII School of Logistics, in partnership with Amity University, is excited to announce the MBA Counselling Session 2024, slated for May 24th, 2024. The event will commence at 9 AM and will be hosted at the Confederation of Indian Industry (CII) Zon
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“ED can interrogate me; people understand everything”: Alamgir Alam after
Updated : 1 year, 10 months ago IST
ED issued a summon to Alam to appear before the agency on May 14 at the Ranchi Zonal Office. He has been summoned in connection with the recovery of huge cash from the household help of his PS Sanjeev Lal.
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India's Bhavani Devi fails to secure Paris Olympics 2024 quota in fencing
Updated : 1 year, 10 months ago IST
A six-member Indian fencing team, led by Bhavani Devi, failed to secure a single Paris 2024 Olympics quota from the Asia Oceania Zonal Qualifiers in Fujairah, the United Arab Emirates, this weekend.
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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ED files supplementary prosecution complaint against five in connection wi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five accused in connection with the Rajasthan Public Service Commission paper leak case.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 1 year, 11 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 1 year, 11 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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Guwahati NCB seizes over 23 kg of tramadol, 2200 Nitrazepam tablets, arres
Updated : 1 year, 11 months ago IST
In a significant achievement, the Narcotics Control Bureau's Guwahati Zonal Unit conducted a specialized operation to combat drug trafficking ahead of the upcoming Lok Sabha elections. They successfully disrupted and dismantled a cross-state network engaged in the illegal distribution of
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