Search For "ed office"
NCP leader Khadse appears before ED in 2016 land deal case
Updated : 1 week, 4 days ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath Khadse on Friday morning arrived at Enforcement Directorate (ED) office in Mumbai after he was summoned by the agency in connection to a land deal in Pune.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 3 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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ED interrogates CM Raveendran for 13 hours in money laundering cas
Updated : 1 month, 1 week ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Kerala Chief Minister's aide to be interrogated by ED in connecti
Updated : 1 month, 1 week ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi fo
Updated : 3 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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EMIs of flat where Ankita Lokhande stayed was deducted from Sushan
Updated : 5 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): The Equated Monthly Installments (EMIs) of a flat where late actor Sushant Singh Rajput's friend and actor Ankita Lokhande used to stay, was deducted from Rajput's bank account, said Enforcement Directorate (ED) officer on Friday.
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Sushant Singh Rajput case: Rhea Chakraborty's brother arrives at E
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Aug 8 (ANI): Showik Chakraborty, brother of actress Rhea Chakraborty on Saturday arrived at the Enforcement Directorate (ED) office here, in connection with actor Sushant Singh Rajput's death case.
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Former business manager of Sushant arrives at ED's office for ques
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Shruti Modi, former business manager of late actor Sushant Singh Rajput has arrived at the Enforcement Directorate (ED) office on Friday for questioning in the case.
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Rhea reaches ED office after her request to postpone recording of
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Actress Rhea Chakraborty on Friday arrived at the Enforcement Directorate (ED) office in Mumbai in connection with actor Sushant Singh Rajput's death case.
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Subhash Chandra didn't leave ED office before completing entire se
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED off
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for question
Updated : 10 months, 1 week ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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