Search For "ed summon"
West Bengal school teacher recruitment scam: ED summons Saayoni Ghosh agai
Updated : 2 years, 8 months ago IST
MP: Bhopal court convicts couple to Life imprisonment for killing infant granddaughter
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BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questio
Updated : 2 years, 8 months ago IST
Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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"Call after polls get over...": Abhishek Banerjee refuses to comply with E
Updated : 2 years, 9 months ago IST
Abhishek Banerjee said that in his last appearance before the ED, he had requested the officials not to summon him in the next few days.
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ED issues summon to TMC leader Abhishek Banerjee in teacher recruitment 's
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Thursday issued summon to Trinamool Congress national general secretary Abhishek Banerjee to appear before it on June 13 in connection with the alleged teacher recruitment scam.
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"Anyone who speaks against govt's injustice gets notice," Aaditya Thacker
Updated : 2 years, 9 months ago IST
While addressing the reporters in Nagpur, Aaditya Thackeray said, " Anyone who speaks against the injustice by the government is given notice. But I don't think Jayant Patil will be scared. We are the people who fight for the truth and we will stand with him."
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IL&FS case: Jayant Patil requests another date to appear before ED
Updated : 2 years, 10 months ago IST
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
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IL&FS Case: ED summons NCP leader Jayant Patil on May 12
Updated : 2 years, 10 months ago IST
The investigation pertains to alleged irregularities in IL&FS Group's loan and equity investment in Kohinoor CTNL, which is one of the defaulters. Kohinoor CTNL is developing the Kohinoor Square tower in Dadar (West).
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MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA; SC
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
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Jharkhand: Senior IAS officer reaches ED office to join probe in viral vid
Updated : 2 years, 11 months ago IST
After the video surfaced, ED summoned Rajiv Arun and asked him to appear before the agency on March 15. He didn't turn up on March 15, and sought time till the Jharkhand Assembly Budget Session. On the second summon, he appeared on March 27.
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BJP, Congress trying to defame Telangana govt: BRS MLA over K Kavitha's su
Updated : 2 years, 11 months ago IST
Bharat Rashtra Samithi MLA Nanam Nagender on Tuesday alleged that the Bharatiya Janata Party and Congress are attempting to defame the Telangana government by issuing summons to party MLC K Kavitha in the Delhi Excise Policy case.
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Delhi liquor policy case: ED summons K Kavitha again today
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources.
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