Tag Archives: Directorate
Two prosecutors assigned to fast-track court
Two prosecutors were assigned to the newly constituted fast-track court for deciding paper leak cases [...]
Jul
13 Indian sailors stranded in Ukraine port after strikes, DGMA says all safe
The Directorate General of Maritime Administration (DGMA) on Tuesday said all crew members aboard MV [...]
Jul
School officials imprisoned, over ₹4.5 lakhs siphoned: Ghost student scam busted in
A Tamil Nadu court on Tuesday sentenced two school officials to four years in jail [...]
Jul
ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud
The Enforcement Directorate (ED)’s Lucknow zonal office on Saturday intensified its crackdown on alleged large-scale [...]
Jul
ED raids 9 places across J&K, Punjab in narco-terror funding case
The Enforcement Directorate (ED) on Friday conducted search operations under the provisions of the Prevention [...]
Jul
ED attaches ₹1,906-Cr assets of Gameskraft in real-money gaming case
MUMBAI: The Enforcement Directorate (ED) has provisionally attached assets worth ₹1,906 crore as part of [...]
Jul
ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money
The Enforcement Directorate (ED) on Friday carried out searches at eight locations across Delhi, Uttar [...]
Jul
Illegal mining linked PMLA probe in Pathankot: ED seizes ₹1.75 crore, freezes ₹91.34
The Enforcement Directorate (ED) has seized ₹1.75 crore in unaccounted cash during searches at 16 [...]
Jul
Airport insider nexus busted as DRI seizes ₹7.49 crore smuggled gold
MUMBAI: What appeared to be a routine transit operation at Mumbai airport turned out to [...]
Jul
Fresh probe launched, authorities move to block sale of Atiq’s ‘benami’ properties
PRAYAGRAJ More than three years after the Enforcement Directorate (ED) initiated a money laundering investigation [...]
Jul