19 stories tagged with #directorate, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
⌘ RSS feed for this tag → or search "Directorate"
Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering probe
The Directorate of Enforcement announced that it has provisionally attached movable and immovable assets worth approximately ₹1,906 crore belonging to Gameskraft Technologies Pvt. …
Watch: New footage shows moment Iranian drone struck Kuwait airport
One person was killed and more than 60 injured in the Iranian drone strike on Wednesday.…
ED conducts searches at A.R. Dairy Food in Dindigul
ED conducts searches at A.R. Dairy Food in Dindigul…
Cambodia human trafficking case: ED conducts searches in U.P. and Punjab
ED conducts searches in U.P. and Punjab linked to a Cambodian human trafficking syndicate involving organized crime and cyber fraud.…
Attack on ED officials: court rejects SFI district president’s bail plea
Thiruvananthapuram court denies bail to SFI president Vijay Vimal over violence linked to ED officials' inspection.…
TTD ghee scam: ED conducts multi-city searches
ED conducts extensive searches in multi-city operation linked to TTD ghee scam, revealing significant cash and property investments.…
Delhi court charges Sukesh, Jacqueline in ₹200 crore money laundering case
The court highlighted 36 pieces of crucial evidence against Chandrashekar, including testimonies, call detail records and chats recovered from phones | India News…
Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case
Shorts News:Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case…
Government sanctions over 60% manpower boost for Enforcement Directorate
Government approves over 60% manpower increase for Enforcement Directorate, enhancing workforce to tackle rising financial crime challenges.…
Training of first phase of population census completed
Training of first phase of population census completed…
Enforcement Directorate ends search at Pinarayi Vijayan’s Kannur house; CPI(M) workers protest
ED concludes search at Pinarayi Vijayan's home, sparking widespread CPI(M) protests across Kerala amid allegations of political targeting.…
NCC trekking camp underway in Araku Valley
NCC's 'AP Trek – II' expedition in Araku Valley fosters endurance, leadership, and national integration among participating cadets.…
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.…
Value-added products of cashew apple a game changer for increasing income of farmers, says DCR director
Director of Directorate of Cashew Research, Puttur, J. Dinakara Adiga said that value-added products of cashew apple can be a game changer for increasing farmers income…
HC order to Directorate of Mines Safety
Telangana High Court directs Directorate of Mines Safety to address citizen's claims on illegal soil transport from Ramagundam mine.…
J&K govt. blacklists Reliance General Insurance Company Limited for 2 years
J&K government blacklists Reliance General Insurance for two years due to contractual failures and alleged money laundering activities.…
ED provisionally attaches ₹1,113-crore assets in Raheja Developers case
ED attaches ₹1,113 crore in assets linked to Raheja Developers amid fraud investigation involving homebuyers' complaints.…
Dhayanidhi Alagiri approaches Madras High Court against attachment of properties by ED
Former Union Minister M.K. Alagiri’s son Dhayanidhi Alagiri has approached the Madras High Court challenging the provisional attachment of 10 of his properties by the Directorate o…
ED attaches assets worth ₹3,034.90 crore in RCom case
ED seizes assets worth ₹3,034.90 crore in RCom fraud case amid investigation into fund diversion and laundering.…