Tag: ED summons
ED Summons Lalu's Son-in-law In Money Laundering Case
In connection with its ongoing probe into the 2006 IRCTC hotels maintenance contract case, the Enforcement Directorate has summoned RJD chief Lalu Prasad's son-in-law Rahul Yadav for questioning on Wednesday over a Rs 1 crore loan he had given to his mother-in-law Rabri Devi. ....
Chandra, Goyal Skip ED Summons In Yes Bank Case
Essel Group chairman Subhash Chandra and former Jet Airways chairman Naresh Goyal on Wednesday skipped the Enforcement Directorate (ED) summons for questioning in connection with the money laundering probe involving arrested Yes Bank founder Rana Kapoor.....
Kejriwal's Non-compliance Of ED Summons: Delhi Court To Pronounce Order At 4 Pm
A Delhi court on Wednesday said it will pronounce its order at 4 p.m. on ED's complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the financial probe agency's summons sent to him in connection with its probe into the money laundering case related to the now-scrapped excise policy matter.....
UP Sand Mining Case: ED Summons IAS Officer Chandrakala
The Enforcement Directorate (ED) on Friday summoned senior IAS officer B. Chandrakala for questioning in connection with an illegal sand mining case in Uttar Pradesh, officials said.....
ED Summons Praful Patel In Air India Seat-sharing Case
The Enforcement Directorate has summoned former Civil Aviation Minister Praful Patel in a case of irregular seat-sharing on Air India's profitable routes, allegedly involving corporate lobbyist Deepak Talwar, ED officials said here on Saturday. ....
Raj Thackeray Gets Support From Cousin Uddhav
Maharashtra Navnirman Sena (MNS) President Raj Thackeray - who has been summoned by the Enforcement Directorate (ED) on Thursday for investigation - secured support from an unexpected quarter, his estranged cousin and ruling ally Shiv Sena President Uddhav Thackeray.....
Mirchi Probe: ED Summons Ex-promoter Of Bhushan Steel
The Enforcement Directorate's (ED) probe into property deals related to Iqbal Mirchi, fugitive don Dawood Ibrahim Kaskar's close aide, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over Rs 19 crore transaction.....
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
ED Summons Jharkhand IAS Officer In Mining Case
In a latest development in connection with the mining case, the Enforcement Directorate (ED) has sent a summons to Jharkhand's IAS officer Rajeev Arun Ikka.....
Anil Deshmukh's Son Skips ED Summons, To Move Court
Hrishikesh Deshmukh, the son of former Maharashtra minister Anil Deshmukh, on Friday skipped summons by the Enforcement Directorate (ED) and is likely to move court seeking anticipatory bail, his lawyer said here. ....
