Search For "appears before ed"
Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years, 2 months ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
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Kerala co-bank 'scam': First complainant appears before ED, alleges fraud
Updated : 3 years, 3 months ago IST
MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thrissur district, appeared before the ED on Monday, officials said.
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Jharkhand Illegal Mining Case: ED questions Sahibganj DC
Updated : 3 years, 4 months ago IST
According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra, who is currently under police custody, made several phone and video calls to the Sahibganj DC during July-October last year.
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Bhubaneswar: Filmmaker Akshay Parija appears before ED in honey trap case
Updated : 3 years, 6 months ago IST
The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 6 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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D K Shivakumar appears before ED in Delhi, says summons attempt to thwart
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress president D K Shivakumar on Friday appeared before the Enforcement Directorate in the national capital for questioning.
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Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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National Herald Case: Sonia Gandhi appears before ED for third day
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): Congress interim president Sonia Gandhi on Wednesday appeared before the Enforcement Directorate office in the national capital for the third round of questioning in connection with a money laundering case linked to the National Herald newspaper.
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Himachal Congress holds sit-in demonstration in support of Sonia as she ap
Updated : 3 years, 10 months ago IST
Shimla (Himachal Pradesh) [India], July 21 (ANI): Himachal Pradesh Congress Committee on Thursday protested in front of the Enforcement Directorate office at Chhota Shimla here in support of Sonia Gandhi as the Congress interim president appeared before the Enforcement Directorate (ED) in co
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Sonia Gandhi questioned by ED in National Herald case, Congress holds prot
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Congress chief Sonia Gandhi's questioning by the Enforcement Directorate in the National Herald case has concluded for the day and she left the office of the central probe agency in central Delhi.
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National Herald case: Congress interim president Sonia Gandhi appears befo
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Congress interim president Sonia Gandhi on Thursday appeared before Enforcement Directorate (ED) in connection with the National Herald case.
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