Ed Officials(Search results - 6)
India10, Sep 2019, 5:15 PM
Money laundering case: Enforcement Directorate summons DK Shivakumar's daughter
The Enforcement Directorate (ED) officials have asked Karnataka Congress leader DK Shivakumar's daughter, Aishwarya, to appear before them in Delhi on September 12
Trending3, Sep 2019, 3:30 PM
Is DK Shivakumar stalling officials or are ED authorities not getting the right answers?
Just for Laughs on MyNation explains with the meme, the possible reason why Congress troubleshooter DK Shivakumar has had to endure days of questioning by ED officials
India21, Aug 2019, 8:54 AM
INX media case: Chidambaram, facing arrest, remains incommunicado; ED, CBI reach his residence
Former finance minister P Chidambaram, who has allegedly been involved in the INX media case, has been incommunicado ever since the Delhi high court dismissed his anticipatory bail. The CBI and ED officials are on the lookout for him
India10, Jun 2019, 3:22 PM
How Chanda Kocchar, Robert Vadra are taking ED for a ride
Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons.
India7, Nov 2018, 11:19 AM
Janardhan Reddy accused of bribing Enforcement Directorate official in Bengaluru
Ambidant company’s Fareed has told CCB that Janardhan Reddy and ED officials met at Taj Westend in Bengaluru and closed the deal.
India25, Oct 2018, 8:18 PM
Suspecting FCRA violation by Amnesty International, Enforcement Directorate raids NGO's Bengaluru offices
ED officials said the searches are being conducted under the Foreign Exchange Management Act (FEMA) and the central probe agency is looking for documents.