Search For "ed summons"
Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today in a FEMA case, has sought adjournment on health grounds, said his lawyer on Friday.
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ED's summon to Farooq Abdullah shows extent of Centre's nervousness: Mehbo
Updated : 5 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate's (ED) sudden summons to National Conference (NC) President and former Chief Minister of Jammu and Kashmir Farooq Abdullah displays the extent of Government of India's 'nervousness' about mainstream parties i
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Kerala gold smuggling case: ED summons Life Mission CEO UV Jose
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Enforcement Directorate (ED) on Monday instructed Life Mission CEO UV Jose to appear at its office as part of the proceedings in the Kerala gold smuggling case.
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ED summons Goa hotelier in Sushant Singh Rajput death case
Updated : 5 years, 6 months ago IST
Panaji (Goa) [India], Aug 28 (ANI): In a development related to Sushant Singh Rajput death case, the Enforcement Directorate (ED) today put a notice at Gaurav Arya's hotel here asking him to appear before the agency before August 31.
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Sushant case: ED summons Rhea's father Indrajeet Chakraborty
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) Aug 27 (ANI): The Enforcement Directorate has again summoned Indrajeet Chakraborty, father of actor Rhea Chakraborty, in connection with Sushant Singh Rajput death case, an official said on Thursday.
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ED summons former business manager of Sushant Singh Rajput
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Enforcement Directorate (ED) has summoned Shruti Modi, former business manager of Sushant Singh Rajput, asking her to appear before the agency today.
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Sushant Singh Rajput case: ED summons Rhea Chakraborty, to appear on Augus
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate (ED) on Wednesday summoned actor Rhea Chakraborty in connection with Sushant Singh Rajput's death case. She has been asked to appear before the agency at its Mumbai office on August 7.
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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 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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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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