Search For "ed summons"
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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Yediyurappa indulging in vindictive politics: DK Shivakumar
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): The Congress leader DK Shivakumar on Friday launched a scathing attack on Karnataka Chief Minister B S Yediyurappa for indulging in "vindictive politics" after coming to power.
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ED summons P Chidambaram in connection with purchase of 111 aircraft durin
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate has summoned former Finance minister P Chidambaram to appear before it for questioning in connection with the purchase of 111 aircraft for Air India during Congress-led United Progressive Alliance (UPA) government's tenure, sources
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ED summons Raj Thackeray in IL&FS case, MNS cries foul
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS) Group's loan in
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Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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ED summons Chanda Kochchar in ICICI Bank-Videocon case
Updated : 6 years, 9 months ago IST
New Delhi (India), June 8 (ANI): The Enforcement Directorate (ED) on Saturday once again summoned former ICICI Bank MD and CEO Chanda Kochhar for questioning on Monday in connection with ICICI Bank-Videocon loan case.
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ED summons Robert Vadra again
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi's brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case.
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ED summons former Civil Aviation Minister Praful Patel in illicit aviation
Updated : 6 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate on Saturday summoned former Civil Aviation Minister and Nationalist Congress Party leader Praful Patel to appear before the agency on June 6 in connection with the airline seat allotment scam case.
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