Mahua moves Delhi HC challenging Directorate of Estate notice canceling her Govt Accommodation

Dec 18, 2023

Trinamool Congress (TMC) leader Mahua Moitra has knocked the doors of Delhi High Court seeking quashing of notice issued by Directorate of Estate canceling...

Tamil Nadu: Vigilance Directorate conducts searches at premises of ex-ministers Vijayabaskar, Velumani

Sep 13, 2022

Chennai (Tamil Nadu) [India], September 13 : The Directorate of Vigilance and Anti Corruption (DVAC) conducted searches at properties related to former AIADMK Ministers...

Journalist Rana Ayyub moves Delhi HC against attachment of funds by Enforcement Directorate

Aug 17, 2022

New Delhi [India], August 17 : Journalist Rana Ayyub moved Delhi High Court on Wednesday against the attachment of funds by Enforcement Directorate.

Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcement Directorate

Jul 01, 2021

New Delhi [India], July 1 : Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank...

Directorate of Revenue Intelligence uncovers luxury car smuggling racket in Delhi, 3 held

Jul 16, 2021

New Delhi [India], July 16 : The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three...

Directorate General of Foreign Trade sets target to go faceless in a year

Aug 28, 2021

New Delhi [India], August 28 : After the grand success of the Faceless Assessment Scheme of the Income Tax Department, now Commerce and Industry...