Enforcement directorate office hyderabad
WebDec 29, 2024 · TNN / Nov 30, 2024, 08:39 (IST) The Enforcement Directorate (ED) on Tuesday questioned Pramod Swain, an Ollywood producer, in connection with the high profile sextortion racket involving Archana ... WebThe Directorate of Enforcement (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime …
Enforcement directorate office hyderabad
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WebNov 18, 2024 · Updated On - 01:32 PM, Fri - 18 November 22. Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie ‘ Liger ‘ … WebPr. Additional Director General DRI Chennai Zonal Unit. 044-2815-4498 044-2815-1740 Fax. driczu [at]nic [dot]in. Shri Amitesh Bharat Singh. Additional Director General DRI Bengaluru Zonal Unit. 080-2542 1251 Office 080-2542 1292 Fax. dribzu [at]nic [dot]in. Shri B.A.V. Srinivasa Rao. Additional Director General DRI Hyderabad Zonal Unit.
WebThe Directorate of Enforcement was established in the year 1956 with its Headquarters at New Delhi. It is responsible for enforcement of the Foreign Exchange Management Act, … WebMar 21, 2024 · Hyderabad: The used cellphones submitted by BRS MLC K Kavitha to the Enforcement Directorate (ED) in Delhi on Tuesday, have dispelled the propaganda of …
WebAug 11, 2024 · HYDERABAD: Indian Revenue Service officer Dinesh Paruchuri has been appointed as additional director of the Enforcement Directorate at Hyderabad. The ED … Web5 hours ago · The Enforcement Directorate had Wednesday told a Delhi court that Sisodia, arrested in a money laundering case related to the alleged excise case, had planted …
Web1 day ago · Cong on ED case against BBC. New Delhi: The Congress on Thursday slammed the Centre after the Enforcement Directorate registered a case against news broadcaster BBC India, alleging that the government is determined to impose a “dictatorial government” where there is “tyranny of the executive.”. The ED has registered a FEMA …
WebMar 21, 2024 · Hyderabad: The used cellphones submitted by BRS MLC K Kavitha to the Enforcement Directorate (ED) in Delhi on Tuesday, have dispelled the propaganda of the BJP and also the ED narrative that she destroyed around 10 cellphones used by her in 2024 and 2024. The propaganda had begun based on a remand report from the ED accusing … shipping drop testWebAug 14, 2024 · Step-by-step procedure for filing a Complaint to the Enforcement Directorate. Step 1: Filing Complaint to Other Agencies. If a person wants to report a matter relating to the FEMA and PMLA, they have to register their complaint with an agency or the police other than the Enforcement Directorate. Before complaining to the Enforcement … shipping drugs in sealed containersWebWelcome to Telangana Vigilance Commission. Consequent on bifurcation of State of Andhra Pradesh into Andhra Pradesh and Telangana State, Government of Telangana through G.O.Ms.No.123, G.A (Cabinet) Deptt. dated 12-03-2015 established Vigilance Commission for the State of Telangana, duly adopting the Scheme pertaining to the jurisdiction and … queen\u0027s reaction to oprah interviewWebAug 11, 2024 · AA. HYDERABAD: IRS officer Dinesh Paruchuri has been appointed as additional director of Enforcement Directorate, Hyderabad. His posting comes at a … shipping drone in hard caseWebThey have also been declared as heads of Department. There is also an Inspection unit attached to the office of every Regional Director for carrying out the inspection of the … queen\u0027s reading roomWebMar 11, 2024 · HYDERABAD: Telangana chief minister K Chandrashekar Rao's daughter and BRS MLC, K Kavitha walked out of the Enforcement Directorate office in Delhi on Saturday evening, scotching speculation about ... queen\u0027s response to oprah interviewWebMar 20, 2024 · BRS MLC K Kavitha arrived at the Enforcement Directorate office in Delhi to join the second round of questioning in the Delhi Excise policy case. ... she was confronted with the statements made by Hyderabad-based businessman Arun Ramchandran Pillai, an arrested accused in the case who is said to share close ties with … shipping drop indicator