Kolkata: Industrialist Harshvardhan Neotia appears before ED

Kolkata: Ambuja Neotia Group Chairman Harshvardhan Neotia on Tuesday appeared before the Enforcement Directorate’s (ED) following a summons by the central agency, media reports said.

ED summons arrested Sena leader Sanjay Raut's wife Varsha Raut in Patra Chawl redevelopment scam case

Mumbai: The Enforcement Directorate (ED) has summoned jailed Shiv Sena MP Sanjay Raut's wife Varsha Raut in connection with the money laundering probe in an alleged housing project scam, media reports said.

Sonia Gandhi seeks three weeks' time to appear before ED

New Delhi/UNI: Congress President Sonia Gandhi has sought three weeks' time to appear before the Enforcement Directorate in relation to the National Herald case.

ED summons Mehbooba Mufti in money laundering case on Mar 15

Srinagar/UNI: The Enforcement Directorate (ED) has summoned former chief minister and Peoples Democratic Party (PDP) president Mehbooba Mufti in an alleged money laundering case on March 15.

Narada: ED summons Kolkata Mayor Sovan Chatterjee, deputy mayor Iqbal Ahmed, TMC MP Sultan Ahmed

Kolkata, Jul 5 (IBNS): In a major development in its ongoing probe into a money laundering case in the Narada sting, the Enforcement Directorate (ED) on Wednesday served notices to three influential leaders of Trinamool Congress (TMC), sources said.