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...

Money laundering case: Maharashtra deputy home secy appears before ED

Oct 06, 2021

Mumbai (Maharashtra) [India], October 6 : Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related...

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...

Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'

Nov 01, 2021

Mumbai (Maharashtra) [India], November 1 : Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts...