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Updated : 4 hours, 55 min ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
Updated : 12 hours, 43 min ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
Updated : 17 hours, 14 min ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Equity benchmark indices edged higher by about 1 per cent on firm global cues with IT and auto stocks witnessing handsome gains.
Updated : 1 day, 22 hours ago IST
Kolkata (West Bengal) [India], July 12 (ANI): In a bid to combat COVID-19, quarantine facilities for police personnel will be set up at Eden Gardens, said Cricket Association of Bengal (CAB) president Avishek Dalmiya.
Updated : 2 days, 11 hours ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
Updated : 2 days, 19 hours ago IST
Kolkata (West Bengal) [India], July 11 (ANI): The Cricket Association of Bengal (CAB) on Friday allowed the Kolkata Police to make use of under galleries of Eden Gardens for makeshift quarantine facility for police personnel.
Updated : 3 days, 14 hours ago IST
Chennai (Tamil Nadu) [India], July 10 (ANI): Tamil Nadu Chief Minister Edappadi K Palaniswami held a meeting with a Central government team, led by Additional Secretary Union Health and Family Welfare Ministry Arti Ahuja, here on Friday to discuss the COVID-19 situation in the state.
Updated : 4 days, 9 hours ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
Updated : 4 days, 15 hours ago IST
Washington D.C. [USA], July 9 (ANI): Decades of failure by Pakistan to hold its spy wing -- the Inter-Services Intelligence (ISI) -- terror complicity to account have soiled Pakistan's reputation, undermined its security and left the country teetering on the edge of financial and security f
Updated : 5 days ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): Tamil Nadu Chief Minister Edappadi Palanisamy has a written a letter to Kerala CM Pinarayi Vijayan, urging him to issue entry passes to fishermen from Kanyakumari whose boats are berthed in various fishing harbours in Kerala and permit them to resu
Updated : 5 days, 9 hours ago IST
Chennai (Tamil Nadu) [India], July 8 (ANI): The Supreme Court on Wednesday issued notice to Tamil Nadu Assembly Speaker P Dhanapal on a plea against him for allegedly delaying a decision on the anti-defection proceedings against 11 AIADMK MLAs who voted against the Edappadi Palaniswami gover
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).