Search For "appears before ed"
TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his party.
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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Aishwarya Rai Bachchan appears before ED in connection with Panama Papers
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai Bachchan appeared before the Enforcement Directorate on Monday in connection with the Panama Papers leak case.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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Maharashtra deputy home secretary appears before ED in money laundering ca
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Wednesday in connection with a money laundering case registered against former state home minister Anil Deshmukh.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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NCP leader Khadse appears before ED in 2016 land deal case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath Khadse on Friday morning arrived at Enforcement Directorate (ED) office in Mumbai after he was summoned by the agency in connection to a land deal in Pune.
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