Search For "zonal"
ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 2 months, 4 weeks ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Inter-battalion zonal sports meet ogranised by police department in Jammu
Updated : 3 months ago IST
The Inter-battalion zonal sports meet was organised by the police department at Gulshan Ground (Gandhi Nagar) in Jammu.
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Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 3 months, 1 week ago IST
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, and Deputy/ A
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NCB Aizawl foils major cross-border trafficking attempt in Mizoram, 8 Traf
Updated : 3 months, 1 week ago IST
The Narcotics Control Bureau (NCB), Field Office Aizawl under the Agartala Zonal Unit, has achieved a breakthrough in its sustained offensive against cross-border drug trafficking, said a release.
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ED to auction seized aircraft Hawker 800A in Hyderabad on Dec 9
Updated : 3 months, 1 week ago IST
The Enforcement Directorate's (ED) Hyderabad Zonal Office on Tuesday announced the auction of a seized aircraft, Hawker 800A, through MSTC Limited.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 1 week ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Special Zonal Committee member Vikas Nagpure, 11 others surrender in major
Updated : 3 months, 2 weeks ago IST
According to officials, the surrendered cadre collectively carried a reward of Rs 89 lakh. Police said the group had been active across multiple districts and was involved in several major acts of violence, recruitment drives, and extortion networks.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 3 months, 3 weeks ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 3 months, 3 weeks ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Himachal CM urges release of state's 7.19% Chandigarh share under Punjab R
Updated : 3 months, 3 weeks ago IST
Himachal Chief Minister Sukhvinder Singh Sukhu has strongly advocated for the state's legitimate right of 7.19 per cent share on Chandigarh, in its land and assets, a release said.
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Zonal councils have ensured policy synergy among states through dialogue,
Updated : 3 months, 3 weeks ago IST
Union Home Minister Amit Shah on Monday chaired the 32nd meeting of the Northern Zonal Council in Faridabad and said the zonal councils have ensured policy synergy among states through cooperation, realising Prime Minister Narendra Modi's vision of 'strong state, strong nation'.
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