Search For "ed office"
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
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Sanjay Raut neither arrested nor detained, he is at ED office to record st
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Shiv Sena leader Sanjay Raut's advocate Vikrant Sabne on Sunday said that Raut has neither been arrested nor detained, but has come to the Enforcement Directorate (ED) office to record a statement.
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WB SSC scam accused taken to ED office after medical check up at ESI Hospi
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): West Bengal School Service Commission (SSC) scam accused Partha Chatterjee and Arpita Mukherjee were taken to the office of the Enforcement Directorate (ED) after their medical check up at the ESI hospital in Kolkata.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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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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National Herald case: Sonia Gandhi leaves ED office after 6 hours of quest
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): Congress president Sonia Gandhi was on Tuesday questioned by the Enforcement Directorate (ED) for the second day in less than a week in the National Herald case. She left the ED office here after around six hours of questioning.
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Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
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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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Sonia Gandhi to appear for questioning today; Priyanka, Rahul likely to ac
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Ahead of Congress interim president Sonia Gandhi appearance Thursday before the Enforcement Directorate in connection with the National Herald case, her daughter party's General Secretary Priyanka Gandhi Vadra arrived at her residence and is likely to accomp
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CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 10 months ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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