Search For "ed summon"
MUDA Scam: ED summons RTI activist Snehamayi Krishna
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 at 11 am and produce all the documents and records related to the alleged Mysore Urban Development Authority (MUDA) scam.
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ED summons MUDA scam petitioner Snehamayi Krishna, asks him to appear on O
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 and produce all the documents and records pertaining to the alleged Mysore Urban Development Authority (MUDA) scam. Read More
SC rejects TMC leader Abhishek Banerjee and his wife's plea challenging ED
Updated : 1 year, 6 months ago IST
The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement Directorate summons in the money laundering case relating to alleged recruitment irregularities in the schools of West Bengal.
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Supreme Court denies Abhishek Banerjee's plea against ED summons in WB sch
Updated : 1 year, 6 months ago IST
Abhishek Banerjee is being investigated by the ED for alleged recruitment irregularities in West Bengal schools and a multi-crore coal pilferage scam.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Mahadev App case: Tamannaah Bhatia seeks time to respond to ED summons
Updated : 1 year, 10 months ago IST
Amidst the unfolding legal saga surrounding the Mahadev Betting App case, actor Tamannaah Bhatia has requested time from the Maharashtra Cyber department due to her absence from Mumbai.
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"What is fault of Arvind Kejriwal?" Sunita Kejriwal asks as she holds road
Updated : 1 year, 10 months ago IST
Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal on Sunday held a roadshow in West Delhi and called Delhi CM "sher" saying that he has been jailed because he built schools, provided free electricity, and opened Mohalla Clinics in the national capital.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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Shiv Sena (UBT) candidate for Lok Sabha polls to appear before ED today ov
Updated : 1 year, 11 months ago IST
The central agency had issued its second summon to the leader on March 29 after he skipped the first summon issued by the ED.
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TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Managemen
Updated : 1 year, 11 months ago IST
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
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TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 1 year, 11 months ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
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