Search For "ed summon"
Xiaomi assures cooperation with ED probe over business practices
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Xiaomi, the Chinese smartphone company, on Wednesday assured cooperation in the ongoing investigation in a probe linked to the firm's business practices in the country, stating it's fully compliant with all the Indian laws.
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ED summons Xiaomi's former India managing director Manu Kumar Jain
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, said sources on Wednesday.
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ED questioning former Union Minister Pawan Bansal in National Herald Case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate (ED) is questioning former Union Minister Pawan Bansal in the National Herald Case, informed sources on Tuesday.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 3 years, 11 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 3 years, 11 months ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 3 years, 12 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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Nawab Malik's son skips ED summons for second time
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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