Searched for
AMALENDU PANDEY
- PMO clears Iqbal Singh's questioningThe PMO has cleared an ED request to question Lt Governor Iqbal Singh for facilitating issuance of passport to Pune-based businessman Hasan...
- Modalities ready for Iqbal Singh's questioningUnion Home Ministry has finalised modalities for the questioning of Puducherry Lieutenant Governor Iqbal Singh by Enforcement Directorate o...
- Puducherry LG admits facilitating Hasan passportUnder the Enforcement Directorate's scanner for his alleged links with Hasan Ali Khan, Puducherry lieutenant governor Iqbal Singh met Union...
- Hasan Ali Case: ED questions congress leader Amalendu PandeyAmalendu Pandey, the AICC member from Bihar who ED believes arranged for a passport to Hasan Ali Khan, facilitated opening of an a/c in Sin...
- Hasan Ali case: ED seeks President's nod to question Puducherry LGThe ED has sought Pratibha Patil’s permission to question Puducherry LG Iqbal Singh in connection with passport issued by the Patna RPO to ...
- Hasan Ali opened, shut accounts to avoid tracing fund sourcesHasan Ali Khan and his accomplices have a black money network across Singapore, UAE, UK, Hong Kong and Switzerland, according to the ED.
- Kolkata-Based businessman Tapuria held for aiding Hasan AliThe Enforcement Directorate arrested Kolkata-based businessman Kashinath Tapuria in Mumbai on Thursday on charges of aiding Hasan Ali Khan ...
- Raids at premises of Hasan Ali's aides, CAContinuing with its efforts to track the flow of back money by Hasan Ali Khan, the ED conducted raids at four premises, including the resid...
Load More- Hasan Ali Case: ED questions congress leader Amalendu Pandey