Search For "ed summon"
ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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Cong to protest nationwide against ED summons to Sonia Gandhi in National
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): Congress leaders, in a meeting on Wednesday, decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in Nationa
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ED summons Sonia Gandhi on July 21 in National Herald case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 3 years, 8 months ago IST
Rampur (Uttar Pradesh) [India], July 5 (ANI): Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya
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Jauhar University case: ED summons SP leader Azam Khan, his wife and son
Updated : 3 years, 8 months ago IST
New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University.
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ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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Sanjay Raut claims he got 'Guwahati offer' but refused as he follows Balas
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Days after the Uddhav Thackeray-led Maha Vikas Aghadi (MVA) collapsed following the revolt of Shiv Sena leaders, party MP Sanjay Raut on Saturday claimed that he was "given the offer" to go to Guwahati and join Eknath Shinde and other rebel MLAs.
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I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "ne
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