Search For "director enforcement directorate"
Petition moved in Supreme Court challenging third extension of tenure give
Updated : 3 months, 3 weeks ago IST
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through advocate Varun Thakur and advocate Shashank Ratnoo.
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FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 5 years ago IST
Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of viol
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FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
Updated : 5 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi is lawyers in an alleged case of viola
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FEMA violation: ED cross-examines ex- IPL chief
Updated : 5 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of violation of the Foreign
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