Search For "ed summons"
ED summons Unnikrishnan Potty, key accused in Sabarimala Gold Theft case
Updated : 1 month ago IST
The Enforcement Directorate (ED) has issued a summons to the main accused, Unnikrishnan Potty, for detailed interrogation on Friday regarding the Sabarimala gold theft case.
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ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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DK Shivakumar condemns ED summons over National Herald donations
Updated : 3 months, 1 week ago IST
The Deputy CM said that the Delhi police have instructed him and his brother, DK Suresh, to provide information by December 19.
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Finance Ministry warns public against fake ED summons
Updated : 3 months, 3 weeks ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 1 week ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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ED summons Tamil actors K Srikant, Krishna Kumar in alleged Cocaine Case n
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in connection with an alleged cocaine case early next week, officials said on Friday.
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KC Venugopal alleges mystery behind ED summons to Kerala CM's son; questio
Updated : 5 months ago IST
AICC General Secretary and MP K.C. Venugopal on Saturday alleged that there is a mystery surrounding the withholding of information about the ED summons issued to Kerala Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in 2023 in connection with the LIFE Mission money-laundering case Read More
ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh
Updated : 5 months, 1 week ago IST
Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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ED summons Rana Daggubati, Vijay Deverakonda for allegedly promoting illeg
Updated : 7 months, 1 week ago IST
As per the sources, Rana Daggubati has been asked to appear for questioning on July 23, Prakash Raj on July 30 and Vijay Deverakonda on August 6.
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