Tag: director
Real estate company Unitech's Managing Directors Sanjay Chandra and Ajay Chandra were arrested on Saturday by the Economic Offences Wing (EOW) of the Delhi Police, an officer said. ....
A special court here on Thursday issued a non-bailable warrant for arrest against controversial preacher and televangelist Zakir Naik after he failed to appear before the Enforcement Directorate despite four summons issued to him.....
Security has been beefed up at Hyderabad, Mumbai and Chennai airports following an e-mail from a woman who warned of a possible hijack, a CISF official said on Sunday.....
Hours after the Enforcement Directorate said it issued notice to his son on charges of violating foreign exchange laws, Union Finance Minister P. Chidambaram asserted that the government could not "silence my voice or stop my writing" with "baseless allegations".....
Finance Minister Arun Jaitley, currently on a visit to the US, will take up with the American administration the matter of restrictions on H-1B visas, the government said on Thursday.....
Enforcement Directorate chief Karnal Singh on Saturday requested the government "empower" his agency to register and pursue cases independently even after courts quash any of them registered initially by other investigating authority.....
In a coordinated raids carried out by Directorate of Revenue Intelligence (DRI), Wild Life Department and local police, a big organised racket of poaching, illegal wildlife hunting and arms trafficking has been unearthed in Meerut. Raids have been carried out at the residence of a retired army colonel.....
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
In a sudden flare up in West Bengal's northern hills, a police sub-inspector was killed and three others were injured during an exchange of fire between the security forces and the Bimal Gurung faction of the Gorkha Janmukti Morcha here on Friday, police said.....
The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram's son Karti's properties in Delhi and Chennai in connection with the INX Media money laundering case.....