Tag: Enforcement Directorate ED

AAP MLA Amanatullah Khan Raided In Money-Laundering Case

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AAP MLA Amanatullah Khan Raided In Money-Laundering Case

The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. The Enforcement…

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Ranbir Kapoor Requests For Time To Appear Before Probe Agency In Mahadev Betting App Case

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Ranbir Kapoor Requests For Time To Appear Before Probe Agency In Mahadev Betting App Case

Ranbir Kapoor didn’t appear today but through email, he requested one week time, probe agency said. New Delhi: The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case….

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Probe Agency Summons Trinamool’s Abhishek Banerjee On Oct 9

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Probe Agency Summons Trinamool’s Abhishek Banerjee On Oct 9

ED has summoned Trinamool leader Abhishek Banerjee to appear before its officers on October 9 Kolkata: The Enforcement Directorate (ED) has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam, a senior…

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