Tag: ED summons
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. ....
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.....
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.....
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.....
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. ....
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.....
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.....
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.....
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.....
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. ....