Search For "ed summon"
TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
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Arvind Kejriwal appears before Delhi Court virtually, says 'unable to come
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court following a complaint by the Directorate of Enforcement (ED) over his alleged non-compliance of its summons.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 1 month ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 1 month ago IST
"We are studying the court order and will take action as per the law. We will inform the court how all Enforcement Directorate summons were illegal," AAP said.
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"Delhi's governance model has been put on the ventilator": BJP attacks AAP
Updated : 2 years, 1 month ago IST
Meenakshi Lekhi further said that ED sent five summons to Kejriwal and he still did not go for questioning. The health of any state is its backbone but here they have tried to weaken it.
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SC adjourns hearing on BRS leader K Kavitha's plea against ED summons
Updated : 2 years, 1 month ago IST
During the hearing, Additional Solicitor General SV Raju, appearing for ED, apprised the Supreme Court that she was not appearing despite being summoned, and interim relief was granted until the next date.
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"Kejriwal should face the situation instead of running away...": Giriraj S
Updated : 2 years, 1 month ago IST
Slamming Delhi Chief Minister Arvind Kejriwal for skipping the ED summons, Union Minister Giriraj Singh on Sunday said that the AAP chief should face the situation instead of running away.
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Arvind Kejriwal, Atishi absent as Delhi Police visit to serve notices: Sou
Updated : 2 years, 1 month ago IST
In a dramatic turn of events in the national capital, Delhi Police's crime branch team went to the residences of Delhi Chief Minister Arvind Kejriwal and Minister Atishi to serve notice; however, the notices were not accepted at either location as both the leaders were absent, say sources.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 1 month ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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