Search For "ed summons"
No response from Nirav Modi on ED summons
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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ED summons Lalu Prasad's son-in-law
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Jan 16 (ANI): The Enforcement Directorate (ED) has issued summon to Rashtriya Janata Dal (RJD) Chief Lalu Prasad's son-in-law Rahul in connection with a loan given to former Bihar chief minister Rabri Devi, the officials said here.
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Railway hotel tender case: ED summons Tejashwi Yadav on Nov. 13
Updated : 8 years, 4 months ago IST
Hyderabad (Telangana) [India], November 3 (ANI): The Enforcement Directorate has issued a summon to Rashtriya Janata Dal (RJD) chief Lalu Prashad Yadav's son and former Bihar deputy chief minister Tejashwi Yadav to appear before it on November 13 in connection with the railway hotel tender c
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Narada Sting case: ED summons Mukul Roy, three TMC leaders
Updated : 8 years, 5 months ago IST
Kolkata (West Bengal) [India], October 14 (ANI): The Enforcement Directorate on Saturday issued summons to suspended Trinamool Congress (TMC) leader Mukul Roy and three other leaders in connection with Narada sting case and asked them to join investigation by the end of this month.
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ED summons Narada CEO again, asks him to appear on May 24
Updated : 8 years, 6 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (EC) on Saturday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel and asked him to appear at the Kochi ED office on May 24, in connection with the Narada sting probe.
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Narada sting: ED summons CEO in PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case.
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 6 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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Saradha scam: ED summons former FM Chidambaram's wife
Updated : 8 years, 6 months ago IST
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.
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