Search For "ed summons"
ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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ED summons Aishwarya Rai Bachchan in Panama Papers leak case
Updated : 4 years, 2 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate has summoned Bollywood actor Aishwarya Rai Bachchan in connection with the Panama Papers Leak case, sources said.
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ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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ED summons Amazon India, Future Group officials over disputed deal
Updated : 4 years, 3 months ago IST
New Delhi [India], November 28 (ANI): The Enforcement Directorate has summoned Amazon India's country head Amit Agarwal along with other officials and Future Group head Kishore Biyani in connection with a disputed deal, informed the sources on Sunday.
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