Search For "ed summon"
Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 5 years, 12 months ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
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ED notices ill-motivated move at behest of BJP govt, says PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): After the Enforcement Directorate (ED) summoned seven office bearers of the Popular Front of India, the organisation termed it an "ill-motivated" move at the behest of the BJP-led Central government.
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ED summons 7 officials of PFI tomorrow
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned seven officials of the Popular Front of India (PFI) on Wednesday.
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ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
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Immense faith in law, says Congress K'taka MLA after ED summon
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): Karnataka Congress MLA KJ George on Tuesday said that he has immense faith in the law and investigation agency after he received a summons from the Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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KJ George summoned by ED on Jan 16
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 14 (ANI): Former Karnataka Minister and senior Congress leader KJ George has been summoned by Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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Delhi HC adjourns plea of Shivkumar's family challenging ED summons
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): The Delhi High Court on Wednesday adjourned plea by Congress leader DK Shivakumar's wife and mother challenging ED summons issued against them in connection with a money-laundering case.
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ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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ED has summoned Praful Patel as elections are around: Cong leader Anand Sh
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Raising questions on the timing of Enforcement Directorate's (ED) summoning of senior NCP leader Praful Patel, Congress leader Anand Sharma on Tuesday said ED has initiated action as elections are around the corner.
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ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
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ED summons former personal secretary of P Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday summoned former finance minister P Chidambaram's personal secretary K V K Perumal to appear before it on September 18 for questioning.
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ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
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