Search For "ed notice"
Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 2 months, 1 week ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
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"This is a scare tactic:" LoP VD Satheeshan on ED notice against CM Pinara
Updated : 5 months, 3 weeks ago IST
Leader of Opposition in Kerala, V.D. Satheeshan, alleged that the show-cause notice issued by the Enforcement Directorate against Chief Minister Pinarayi Vijayan and former Finance Minister Thomas Isaac over the Masala Bond issue is merely a scare tactic intended to benefit the BJP in Ker
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Intention is to force him to take pro-BJP stand as elections approach: Con
Updated : 5 months, 3 weeks ago IST
Senior Congress leader K Muraleedharan on Monday alleged that the Enforcement Directorate's (ED) show-cause notice to Kerala Chief Minister Pinarayi Vijayan in the KIIFB masala bonds case is politically motivated, noting that it was a deliberate attempt by the centre to "force" the CPI(M)
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Finance Ministry warns public against fake ED summons
Updated : 6 months ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Court issues notice to ED on Sandeepa Virk's bail plea
Updated : 7 months ago IST
Additional Sessions Judge (ASJ) Vijay Shankar issued notice to the ED and sought a response on the bail plea.
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Karnataka: Siddaramaiah addresses SC-ST issues, MUDA scam, and ED notice a
Updated : 1 year, 3 months ago IST
Addressing the media, the CM said that important issues like the conviction rate were discussed.
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EC notice to Priyanka Gandhi over "false statement" against PM Modi in Mad
Updated : 2 years, 6 months ago IST
The commission has asked the Congress leader to explain the statement by November 16 by 8:00 pm, as to why appropriate action for violation of the model code of conduct (MCC) as well as provisions of election and penal laws should not be taken against her.
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National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 3 years, 11 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 3 years, 11 months ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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Cabinet approves procurement by cooperatives through GeM portal
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): The Union Cabinet on Wednesday has decided to include cooperatives in the government e-marketplace portal (GeM).
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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BJP 'character assassinates' its opposition parties when unable to elector
Updated : 4 years, 8 months ago IST
New Delhi [India], September 13 (ANI): After claiming that the Enforcement Directorate issued notice to his Aam Aadmi Party (AAP), party MLA Raghav Chaddha on Monday slammed the BJP-led Central government alleging that the BJP "character assassinates" its opposition parties when unable to el
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