Search For "ed office"
Pune land scam: NCP leader's wife Mandakini Khadse likely to appear before
Updated : 4 years, 7 months ago IST
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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Kerala: KT Jaleel likely to appear before ED at 4 pm today in connection w
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel is likely to arrive at the Enforcement Directorate's (ED) office at 4 pm on Thursday, after he was summoned to record his statement in a money laundering case i
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Coal mining case: TMC leader Abhishek Banerjee arrives at ED office
Updated : 4 years, 8 months ago IST
New Delhi [India], September 6 (ANI): Trinamool Congress general secretary Abhishek Banerjee arrived at the Enforcement Directorate (ED) office here on Monday.
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Hyderabad: Rakul Preet Singh reaches ED office in connection with drugs ca
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], September 3 (ANI): Actor Rakul Preet Singh on Friday arrived at the Enforcement Directorate (ED) Hyderabad zonal office in connection with a drugs case.
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Hyderabad: Tollywood director Puri Jagannadh reaches ED office in connecti
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], August 31 (ANI): Film director Puri Jagannadh on Tuesday reached Enforcement Directorate (ED) office in Hyderabad to appear before the agency officials in connection with a drugs case.
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West Bengal: Man arrested for impersonating ED officer
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 16, (ANI): A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra, on Thursday night.
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NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
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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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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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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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