Kolkata: Industrialist Harshvardhan Neotia appears before ED
Apr 10, 2024, at 02:56 am
Kolkata: Ambuja Neotia Group Chairman Harshvardhan Neotia on Tuesday appeared before the Enforcement Directorate’s (ED) following a summons by the central agency, media reports said.
Aug 05, 2022, at 12:52 am
Mumbai: The Enforcement Directorate (ED) has summoned jailed Shiv Sena MP Sanjay Raut's wife Varsha Raut in connection with the money laundering probe in an alleged housing project scam, media reports said.
Sonia Gandhi seeks three weeks' time to appear before ED
Jun 09, 2022, at 05:37 pm
New Delhi/UNI: Congress President Sonia Gandhi has sought three weeks' time to appear before the Enforcement Directorate in relation to the National Herald case.
ED summons Mehbooba Mufti in money laundering case on Mar 15
Mar 06, 2021, at 01:43 am
Srinagar/UNI: The Enforcement Directorate (ED) has summoned former chief minister and Peoples Democratic Party (PDP) president Mehbooba Mufti in an alleged money laundering case on March 15.
Narada: ED summons Kolkata Mayor Sovan Chatterjee, deputy mayor Iqbal Ahmed, TMC MP Sultan Ahmed
Jul 06, 2017, at 05:02 am
Kolkata, Jul 5 (IBNS): In a major development in its ongoing probe into a money laundering case in the Narada sting, the Enforcement Directorate (ED) on Wednesday served notices to three influential leaders of Trinamool Congress (TMC), sources said.