Search For "appears before ed"
PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case related to a private firm.
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Raninder Singh appears before ED in connection with FEMA case
Updated : 5 years, 6 months ago IST
Jalandhar (Punjab) [India], November 19 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh was summoned by the Enforcement Directorate office on Thursday for alleged violation of the Foreign Exchange Management Act (FEMA).
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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PFI Delhi president appears before ED after links with UP anti-CAA protest
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
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Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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DK Shivakumar appears before ED for third time
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 2 (ANI): Congress leader DK Shivakumar on Monday appeared before the Enforcement Directorate (ED) for the third time in connection with a money laundering case.
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DK Shivakumar appears before ED in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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