Karnataka Congress MLA Zameer Ahmed appears before ED

Mar 09, 2023

Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money...

CSI Bishop appears before ED in money laundering case

Nov 01, 2022

According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

Jharkhand IAS officer appears before ED in land scam cases

Apr 24, 2023

Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.

West Bengal recruitment scam: Trinamool's Abhishek Banerjee appears before ED

Sep 13, 2023

Reacting to the notice by the ED, the Trinamool leader said on Sunday that the notice required him to appear before the agency on...

Mehbooba Mufti's mother appears before ED in money laundering case

Aug 18, 2021

Srinagar (Jammu and Kashmir) [India], August 18 : Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared...