Tag: Director
Satyendra Jain Threatening Me, Paid Rs 50 Cr To AAP: Conman Chandrashekhar's Letter To L-G
Incarcerated conman Sukesh Chandrashekhar has filed a complaint with the Delhi Lieutenant Governor Vinai Kumar Saxena, alleging that AAP leader Satyendar Jain, who is lodged in Tihar Jail number-7, was threatening him through Director General Prison and jail administration to withdraw a complaint filed in the high court. ....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
Joint DGFT (Gujarat) Kills Self In CBI Custody
Jawri Mal Bishnoi, a Joint Directorate in the Rajkot office Directorate General of Foreign Trade, allegedly died by suicide in the CBI custody on Saturday, a day after he was arrested by the probe agency on graft charge. ....
Supreme Court Closes Contempt Proceedings Against Ramdev & Balkrishna, Accepts Apology
The Supreme Court on Tuesday discharged the contempt notice issued to Yoga Guru Baba Ramdev and Patanjali Ayurved's Managing Director Acharya Balkrishna over the continued publication of misleading advertisements by the company.....
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
GAIL Director Held By CBI In Bribery Case, Sent To One Day Agency Custody
The CBI on Sunday arrested GAIL's Director, Marketing, E.S. Ranganathan in a case of alleged bribery. He was later sent to the agency's custody for one day. ....
'Heartbreaking', Say Bollywood Celebs On Demise Of Art Director Nitin Desai
Bollywood celebrities are left in "shock" at the demise of renowned art director and production designer Nitin Chandrakant Desai, calling it a "heartbreaking news".....
ED Recovers Bangladeshi Currency During Raid At Trinamool Leader’s Office
Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in ED custody over his alleged involvement in the ration distribution case in West Bengal.....
Bengal School Job Case: ED Detects Fund Diversion Through Agricultural Firms
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts. ....
