Search For "ed summon"
Anil Deshmukh moves Bombay HC seeking to quash ED summons in money-launder
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a petition in the Bombay High Court seeking to quash the summons issued to him by the Enforcement Directorate (ED) in their ongoing money-laundering probe.
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ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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Abhishek Banerjee can't be above law,must cooperate during investigation:
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], August 28 (ANI): BJP IT cell Chief and the state party co-in charge Amit Malviya on Saturday said that All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee must cooperate during the investigation as 'they can't be above law' while commenting
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ED summons TMC Secretary Abhishek Banerjee on Sept 3 over coal mining scam
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], August 28 (ANI): Enforcement Directorate summoned All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee on September 3 inconnection with coal mining scam.
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BJP cannot fight politically, using CBI, ED against us, says Mamata Banerj
Updated : 4 years, 6 months ago IST
Kalighat (West Bengal) [India], August 28 (ANI): The Bharatiya Janata Party-led government at the Centre can't fight us politically, so it is using central agencies like ED and CBI against the TMC, West Bengal chief minister Mamata Banerjee said after Enforcement Directorate (ED) summoned
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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Delhi HC refuses to put stay on ED summon to Mehbooba Mufti
Updated : 4 years, 12 months ago IST
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
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Mehbooba Mufti challenges ED summons in Court, calls it undue pressure and
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): PDP leader Mehbooba Mufti has approached Delhi High Court seeking quashing of ED summons requiring her to appear before it on March 15 in connection with a money laundering case.
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ED summons Mehbooba Mufti in money laundering case
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
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