Search For "ed office"
Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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EMIs of flat where Ankita Lokhande stayed was deducted from Sushant's bank
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): The Equated Monthly Installments (EMIs) of a flat where late actor Sushant Singh Rajput's friend and actor Ankita Lokhande used to stay, was deducted from Rajput's bank account, said Enforcement Directorate (ED) officer on Friday.
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Sushant Singh Rajput case: Rhea Chakraborty's brother arrives at ED office
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 8 (ANI): Showik Chakraborty, brother of actress Rhea Chakraborty on Saturday arrived at the Enforcement Directorate (ED) office here, in connection with actor Sushant Singh Rajput's death case.
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Former business manager of Sushant arrives at ED's office for questioning
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Shruti Modi, former business manager of late actor Sushant Singh Rajput has arrived at the Enforcement Directorate (ED) office on Friday for questioning in the case.
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Rhea reaches ED office after her request to postpone recording of statemen
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Actress Rhea Chakraborty on Friday arrived at the Enforcement Directorate (ED) office in Mumbai in connection with actor Sushant Singh Rajput's death case.
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Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years, 2 months ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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Yes Bank founder Rana Kapoor taken to ED office in Mumbai for questioning
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): Yes Bank founder Rana Kapoor was taken to Enforcement Directorate (ED) office for questioning on Saturday.
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
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