KIIFB Masala Bond case: ED issues summons to former Finance Minister
Thiruvananthapuram: The Enforcement Directorate (ED) has once again issued a notice to former Finance Minister Thomas Isaac in the KIIFB ...
Tag: Enforcement Directorate
Delhi Chief Minister Arvind Kejriwal receives notice from ED for the fourth time in Liquor Policy Case
New Delhi: The Enforcement Directorate (ED) has issued a summons to Delhi Chief Minister Arvind Kejriwal for the fourth time ...
Karuvannur Cooperative Bank scam: PMLA court rejects Crime Branch’s plea for documents from ED
Ernakulam: The Prevention of Money Laundering Act (PMLA) court in Kaloor has rejected the crime branch's plea to obtain documents ...
KIIFB masala bond case: ED issues fresh summons to former finance minister Thomas Isaac
Ernakulam: The Enforcement Directorate (ED) has issued fresh summons to former finance minister Thomas Isaac in connection with the KIIFB ...
Liquor scam case: Kejriwal will not appear before ED today
New Delhi: Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate (ED) for questioning in connection with ...
Karti Chidambaram appears before ED in Chinese visa case
New Delhi: Karti Chidambaram, a Member of Parliament from the Congress party, appeared before the Enforcement Directorate (ED) on Saturday ...
Shah Rukh Khan’s wife Gauri Khan receives notice from Enforcement Directorate over alleged Rs 30 crore real estate fraud
New Delhi: Gauri Khan, an interior designer and wife of Bollywood actor Shah Rukh Khan, received a notice from the ...
Karuvannur Co-operative Bank scam: “CPI(M) leader Aravindakshan’s fraud merely the tip of the iceberg”, says ED
Thrissur: The Enforcement Directorate (ED) has revealed that the fraud committed by CPI(M) leader Aravindakshan in the Karuvannur Cooperative Bank ...
Congress MP Karti Chidambaram skips ED summons, citing busy with winter session of Parliament
New Delhi: Congress MP Karti Chidambaram has opted not to appear before the Enforcement Directorate (ED) at its headquarters on ...
Masala bond case: Thomas Isaac appeals against interim order of HC single bench
Ernakulam: Former Finance Minister Thomas Isaac has lodged an appeal against the recent interim order issued by a single bench ...
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