ED summons

ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018.

Mirchi case: ED summons Raj Kundra for questioning

Mirchi case: ED summons Raj Kundra for questioning

Mumbai: An otherwise glamour quotient has been added in the ongoing Enforcement Directorate (ED) money laundering investigation against t...Read More

Chanda Kochhar skips ED date; to be summoned again

Chanda Kochhar skips ED date; to be summoned again

Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the ED in a money laundering case probe, citing ba...Read More

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

New Delhi: The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week here in connection with a mo...Read More

Shah Rukh gets second ED summons in six months

Shah Rukh gets second ED summons in six months

Mumbai: For the second time in six months, the Enforcement Directorate (ED) has slapped a notice summoning Bollywood superstar Shah Rukh ...Read More

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