Ed Office(Search results - 8)
IndiaOct 18, 2019, 11:37 AM IST
Praful Patel in ED office after being summoned in connection with Dawood links
Senior NCP leader Praful Patel has reached the Enforcement Directorate office after the agency summoned him. Patel is accused of having links with gangster Iqbal Mirchi. Mirchi, a drug lord, died in 2013. It was reported that his wife Hazra Memon entered into a property deal with the Patel family.
IndiaMay 30, 2019, 11:09 AM IST
Robert Vadra reaches ED office; to be grilled in foreign properties case
According to a source, Vadra had been asked to bring documents related to his foreign assets, their trail of funding and others. Vadra will be questioned about his flat in London as he allegedly purchased it from the kickbacks that he received
IndiaMay 29, 2019, 12:03 PM IST
ED to grill Robert Vadra in foreign properties case on May 30
The ED has summoned Vadra for questioning once again on Thursday, May 30 at its Delhi office. Vadra is to reach the ED office by 10.30 in the morning.
IndiaMay 13, 2019, 6:59 PM IST
Kochhar couple to face second round of questioning at ED office on Tuesday
The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad
IndiaMay 7, 2019, 2:54 PM IST
ED seizes assets worth Rs 1.46 crore of union minister Kailash Gahlot's brother
According to the investigating agency, ED had seized asset worth Rs 1.46 crore in the case of holding foreign asset in UAE in contravention of Section 4 of FEMA,1999. Two properties one from Vasant Kunj, Delhi and one property in Haryana have been attached by ED.
IndiaFeb 6, 2019, 4:38 PM IST
Robert Vadra reaches ED office with Priyanka Gandhi in tow, to be grilled over graft allegations
The Enforcement Directorate (ED) is probing a case of money laundering against Robert Vadra in which a property of higher value was purchased at a cheaper price by Vadra in London.