DIRECTOR

  • Saradha scam: Enforcement Directorate to issue fourth attachment order soon 4 days ago

    Kolkata: The Enforcement Directorate (ED), probing the multi-crore Saradha ponzi scam, will issue the fourth attachment order for Saradha Group's properties by the end of October, ED sources said. "We'll soon be issuing attachment orders of Saradha property in North Bengal, Malda, Kolkata and Bishnupur by the end of October," they...
  • Delhi court denies bail to businessman Khaitan arrested in VVIP chopper scam October 20, 2014

    New Delhi: A Delhi court on Monday dismisses bail plea of businessman Gautam Khaitan, arrested by Enforcement Directorate in VVIP chopper deal-related money laundering case. ED ocarried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal last week, taking into custody Gautam Khaitan, an...
  • I had to take a position for my organisation: CBI Director October 19, 2014

    New Delhi: "I had to take a stand for my organisation and team," said CBI Director Ranjit Sinha after Supreme Court struck down observations made by a lower court on investigators probing coal scam. Two days after the apex court order, the CBI Director also said that he was approaching it...
  • VVIP chopper deal: Italian court verdict has no bearing in India, says ED October 15, 2014

    New Delhi: The recent judgment passed by an Italian court in the Rs 3,600-crore VVIP chopper deal case acquitting two foreigners of graft charges does not have any bearing here in the probe into a money-laundering matter, the Enforcement Directorate on Wednesday told a Delhi court. The probe agency's submission...
  • ED not probing Flipkart mega discount sale: Official October 14, 2014

    New Delhi: Enforcement Directorate (ED) on Tuesday said it has not launched any probe into the massive discount sale by e-retail giant Flipkart last week but is continuing its earlier investigation into alleged violations of Foreign Direct Investment rules in their e-commerce business. Refuting media reports that the recent online mega...
  • AgustaWestland case: ED questions former IAF Chief SP Tyagi's cousin Sanjeev October 14, 2014

    New Delhi: The Enforcement Directorate on Tuesday questioned Sanjeev Tyagi, cousin of former IAF chief SP Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustaWestland VVIP helicopter deal. Officials said Sanjeev was summoned under the provisions of the Prevention of Money Laundering Act (PMLA). "Yes, I have...
  • ED issues notice to Flipkart for its billion-day sale, may impose Rs 1000 crore penalty October 14, 2014

    New Delhi: In a big setback to Flipkart, the Enforcement Directorate has issued notice to them questioning them over their recent billion day sale. The ED is likely to impose a penalty of Rs 1,000 crore on the e-commerce giant. ED sources have said that Flipkart arranged money through FDI...
  • Appreciate directors who have an authentic voice, challenge the medium: Brad Pitt October 12, 2014

    Los Angeles: One perk that Brad Pitt definitely enjoys is the ability to pick and choose whom he work with. He is quite clear that a director whom he collaborates with, must have a clear vision and an ability to "challenge the medium". In an interview, he was asked about what...
  • ED arrests Gautam Khaitan in money laundering probe in VVIP choppers deal case September 23, 2014

    New Delhi: Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company. The agency, which is trying to track the alleged kickbacks of Rs 360 crore from the...
  • Merino industries to set up new manufacturing plant in Gujarat September 14, 2014

    New Delhi: Merino Industries' readytocook brand Vegit is looking at setting up a new manufacturing plant in Gujarat with an investment of Rs 50 crore. The plant is expected to be operational by year 2017. "We are looking at a second manufacturing plant in Gujarat with an investment of Rs...
  • Blackmoney: SIT empowers Enforcement Directorate to check huge forex violations September 14, 2014

    New Delhi: To check largescale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on black money has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports outstanding. The SIT, for the first time, has authorised the ED to obtain regular information...
  • Delhi hospital sends relief to Jammu and Kashmir September 14, 2014

    New Delhi: Sir Ganga Ram Hospital in Delhi has sent emergency relief supplies to floodravaged regions of Jammu and Kashmir to help it overcome the acute shortage of medicines and blankets. "The director general of health services, Srinagar apprised the hospital management (Sir Ganga Ram) that most of the hospitals in...
  • Major fire at a mine in Chandrapur; over 70 miners rescued September 14, 2014

    Chandrapur: A major fire broke out at Sinhala Mines in Western Coalfields Ltd (WCL) on Sunday morning and around 70 miners trapped inside were rescued by firefighters, a senior official said. "The fire broke out at the 14th level of the 5th rise in Sinhala coal mine when the miners...
  • 2G scam: CBI can't kill anyone in the name of big case, says Court September 11, 2014

    New Delhi: "You cannot kill anyone under the name of big case", a special court sternly told CBI on Thursday while strongly disapproving the agency's tactics of producing additional documents in the 2G spectrum allocation scam resulting in the case getting delayed. Special CBI Judge OP Saini made it clear...
  • Subhash Chandra Garg appointed as World Bank ED September 10, 2014

    New Delhi: Senior IAS officer Subhash Chandra Garg was on Wednesday appointed as Executive Director in World Bank. Garg, a 1983batch IAS officer of Rajasthan cadre, will have a tenure of three years from the date of assuming charge of the post, said an order issued by the Appointments Committee of...
  • Upper age limit for MD & CEO of a private bank is 70 years: RBI September 9, 2014

    Mumbai: The Reserve Bank of India on Tuesday fixed 70 years as the maximum age for a person to hold office of MD & CEO and other Whole Time Director (WTD) in a private bank as stipulated in the new Companies Act. "It has been decided that the upper age limit...
  • CBI chief Ranjit Sinha accused of shielding coal scam accused, SC issues notice to him September 9, 2014

    New Delhi: In a major blow to India's premier investigation agency, the Central Bureau of Investigation (CBI), the Supreme Court on Tuesday issued a notice to its Director Ranjit Sinha on a plea seeking his removal from the post and a Special Investigative Team (SIT) probe against him for allegedly...
  • Western disturbances are causing heavy rains in J&K, says Met Director September 8, 2014

    In an interview to CNNIBN, Met Director accounted the heavy rains in J&K to the Western disturbances. "Rains have weakened; conditions may improve in next 24 hours", said Met Director. ...
  • Syndicate Bank fraud case: ED attaches Rs 12 crore assets September 6, 2014

    Chennai: The Enforcement Directorate has attached eight immovable properties consisting of about 80 residential units at several neighbourhoods here worth Rs 12 crore as a followup in a bank fraud case. The properties had been purchased by one Kumar alias Vijayakumar by obtaining several loans, including housing and...
  • News 360: AlQaeda launches India wing September 4, 2014

    Union Home Ministry issued an allIndia alert and sent investigative teams to sensitive areas after an AlQaeda video announced the launch of its terror wing in the country. The Intelligence Bureau is verifying the authenticity of the video after the Home Ministry asked the agency for a report on the...
  • Delhi private schools agree to telecast Modi's live address on Teachers' Day: sources September 3, 2014

    New Delhi: After much controversy over telecast of Prime Minister Narendra Modi's address on Teachers' Day, all private schools in the national capital have agreed to telecast the address, Delhi Director of Education sources said on Wednesday. Sources added that arrangements have been made to screen the Prime Minister's speech. The...
  • Delhi private schools unhappy over order on Modi's live address on Teachers' Day August 31, 2014

    New Delhi: Prime Minister Narendra Modi's initiative to reach out to every student through TV, radio and the Internet on Teachers' day has failed to enthuse private schools of Delhi which feel that "forcing" them to make arrangements for it will dampen the celebration of the occasion. The Directorate of Education...
  • 6 exministers, 23 former MPs yet to vacate government accommodation August 27, 2014

    New Delhi: Continuing its eviction drive against former ministers and MPs, Directorate of Estate has managed to vacate government houses of 241 former ministers and MPs till date. While 11 exministers out of 17 have vacated their bungalows, 230 former MPs out of 258 have also surrendered the houses till now,...
  • ED grills TMC MP in Saradha scam case August 25, 2014

    Kolkata: The Enforcement Directorate (ED) on Monday questioned Trinamool Congress MP Ahmed Hassan Imran in connection with its money laundering probe in the multicrore Saradha chit fund scam case. Imran, a Rajya Sabha MP, reached the agency's office in Salt Lake here and will be questioned about his connections with the...
  • Eager to find out what went wrong with Team India: Ravi Shastri August 20, 2014

    The newlyappointed Team India Director, Ravi Shastri, is on a mission to find out what actually went wrong with a team that created history at Lord's but turned into pushovers in the last three Tests of the series against England. BCCI on Tuesday announced sweeping changes to India's support staff, appointing...
  • Graft case: ED attaches assets worth over Rs 800 crore of Jagan, others August 19, 2014

    New Delhi: A special antimoney laundering court on Tuesday attached properties worth Rs 863 crore of YSR Congress leader Jagan Mohan Reddy and his associates in connection with its probe into alleged corruption and money laundering in an infrastructure project in Andhra Pradesh. The court's orders came on a notice of...
  • Saradha scam: Enforcement Directorate quizzes national award winning filmmaker Aparna Sen August 18, 2014

    Kolkata: National award winning film maker Aparna Sen was questioned by the Enforcement Directorate on Monday in connection with the multicrorerupee Saradha chit fund scam. Sen appeared before the agency that is probing the scam along with husband Kalyan Roy. Aparna Sen was the editor of a magazine called Parama ...
  • Saradha scam: CBI raids 56 locations in Odisha, BJD MLA and Congress Youth leader arrested August 16, 2014

    New Delhi: CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multicrore Saradha chit fund scam. Searches were carried out at as many as 54 places in Odisha and two in...
  • DGCA suspends 2 Jet pilots for sleeping, being inattentive while plane dropped 5,000 feet August 14, 2014

    New Delhi: The Directorate General of Civil Aviation has suspended the two pilots who were not attentive as a Jet Airways flight's altitude dropped last Friday. The Jet Airways aircraft flying from Mumbai to Brussels last Friday suddenly dropped 5,000 feet in the Ankara airspace over Turkey. Jet is also conducting...
  • MumbaiBrussels plane's altitude drops as pilot sleeps, copilot says she was busy on her tablet August 14, 2014

    New Delhi: In an alarming incident, a Jet Airways aircraft flying from Mumbai to Brussels last Friday suddenly dropped 5,000 feet in the Ankara airspace over Turkey. The Directorate General of Civil Aviation has summoned both pilots over the incident. At the time of the incident, the commander of the flight...