Search For "ed summons"
Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 5 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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Abhishek Banerjee is scared after ED summons in coal mining case, says BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Bharatiya Janata Party (BJP) MP Jagannath Sarkar said that Trinamool Congress (TMC) leader Abhishek Banerjee is scared after Enforcement Directorate (ED) summoned him in connection with the coal mining scam and is making statements of hanging himself.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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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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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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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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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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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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