Search For "ed summon"
Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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ED summons Maharashtra minister Anil Parab again in money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.
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Delhi HC refuses to grant interim relief to TMC leader Abhishek Banerjee,
Updated : 4 years, 5 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court on Tuesday refused to grant any interim relief to TMC leader Abhishek Banerjee and refused to stay the Enforcement Directorate (ED) summons issued against him and his wife.
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Delhi HC to hear TMC leader Abhishek Banerjee's plea challenging ED summon
Updated : 4 years, 5 months ago IST
New Delhi [India], September 20 (ANI): A petition of All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee and his wife challenging ED summons issued to them has been listed to be heard by the Delhi High Court on Tuesday.
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Delhi court summons TMC MP Abhishek Banerjee's wife in coal mining case
Updated : 4 years, 5 months ago IST
New Delhi [India], September 18 (ANI): A Delhi court on Saturday issued summons to Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on the complaint of the Enforcement Directorate in the alleged illegal coal mining case.
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TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 5 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
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Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 5 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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Abhishek Banerjee is scared after ED summons in coal mining case, says BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Bharatiya Janata Party (BJP) MP Jagannath Sarkar said that Trinamool Congress (TMC) leader Abhishek Banerjee is scared after Enforcement Directorate (ED) summoned him in connection with the coal mining scam and is making statements of hanging himself.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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