PMLA court orders Islamic preacher Zakir Naik to physically appear before court
Mumbai | A special PMLA court on Monday ordered Islamic preacher Zakir Naik to physically appear before the court on 31 July. Hearing an application...
Tag : Enforcement Directorate
Chanda Kochhar skips ED date; to be summoned again
New Delhi | Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the ED in a money laundering case probe, citing bad...
Chanda Kochhar skips ED date; to be summoned again
New Delhi | Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the ED in a money laundering case probe, citing bad...
Praful Patel skips ED summons; called again next week
New Delhi/Mumbai | The ED summoned former civil aviation minister and NCP leader Praful Patel for questioning next week as he skipped his scheduled appearance before...
Praful Patel expected to depose before ED in PMLA case on Thursday
New Delhi | Former civil aviation minister and NCP leader Praful Patel is expected to depose before the ED on Thursday in connection with a money-laundering...
ED confronts Vadra with documents in money laundering case
New Delhi | The ED on Tuesday confronted Robert Vadra with multiple statements of people reportedly known to him and voluminous paper evidences gathered over the...
ED confronts Vadra with documents in money laundering case
New Delhi | The ED on Tuesday confronted Robert Vadra with multiple statements of people reportedly known to him and voluminous paper evidences gathered over the...
Robert Vadra appears before ED; statement to be recorded
New Delhi | Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, appeared before the Enforcement Directorate on Tuesday in connection with a money laundering case...
ED summons former minister Praful Patel in UPA-era aviation scam
New Delhi | The ED has summoned senior NCP leader and former aviation minister Praful Patel next week as part of its money laundering probe related...
Money laundering case: Robert Vadra appears before ED
New Delhi | Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case...