Search For "ed summon"
SNC-Lavalin case: ED summons scribe who filed complaint against Vijayan
Updated : 5 years ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate on Thursday served a notice to journalist TP Nandakumar and summoned him to its Kochi office in connection with the SNC-Lavalin corruption case in Kerala.
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Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 5 years ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
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ED summons KIIFB CEO, Dy MD in unauthorised external borrowing case
Updated : 5 years ago IST
Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate (ED) on Wednesday sent a notice to KM Abraham, CEO of the Kerala Infrastructure Investment Fund Board (KIIFB), asking him to appear before its Kochi office on March 5.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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ED summons Armaan Jain in money laundering case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Pratap Sarnaik evades ED summons in money laundering case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
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Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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Kerala CM's additional private secretary to skip ED summon over health iss
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, is expected to skip appearing before the Enforcement Directorate in connection with the gold smuggling case over health issues, sources said on Wednesday.
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