Search For "ed summons"
Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
Robert Vadra skips ED summons due to ill health
Updated : 7 years ago IST
New Delhi [India], Feb 19 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, will not appear before the Enforcement Directorate (ED) in connection with a money laundering case owing to poor health, his counsel said on Tuesday.
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Illegal mining case: ED summons SP MLC Ramesh Kumar Mishra
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party MLC Ramesh Kumar Mishra to appear before them today, in connection with an alleged illegal mining case in the state.
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ED summons District Magistrate in UP mining case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh), [India], Jan 24 (ANI): In a fresh development in the illegal sand mining case of Uttar Pradesh, Enforcement Directorate has summoned former Hamirpur District Magistrate B Chandrakala to its Lucknow office on Thursday at 11 am.
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UP mining scam: ED summons former Hamirpur District Magistrate
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday summoned former Hamirpur District Magistrate B Chandrakala among others in the alleged Uttar Pradesh mining scam.
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Muzaffarpur shelter home: ED summons Brajesh Thakur's wife, son
Updated : 7 years, 2 months ago IST
Patna (Bihar) [India], Dec 19 (ANI): The Enforcement Directorate (ED) summoned Asha Thakur, the wife of Muzzafarpur shelter home rape case accused Brajesh Thakur, and their son Rahul Anand, on December 26 and 24, respectively.
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Rose Valley scam: ED summons two TMC legislators
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Aircel-Maxis case: ED summons Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Wednesday summoned former Finance Minister P Chidambaram for recording his statement on June 12 in Aircel-Maxis case.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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INX media case: Karti Chidambaram moves SC
Updated : 8 years ago IST
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.
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