Search For "ed summons"
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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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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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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"Kejriwal's actions indicate he's kingpin": BJP's Shehzad Poonawalla rips
Updated : 1 year, 11 months ago IST
After the Delhi High Court refused to grant interim protection from arrest by the Directorate of Enforcement (ED) in connection with the liquor policy case, BJP national spokesperson Shehzad Poonawalla on Thursday came out all guns blazing at the AAP convenor saying dodging multiple summo
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"Clearly shows that you are hiding something...": BJP leader Harish Khuran
Updated : 1 year, 11 months ago IST
Bharatiya Janata Party leader Harish Khurana on Thursday slammed Delhi Chief Minister Arvind Kejriwal for moving a fresh plea in Delhi High Court seeking no coercive action against him in connection with the excise policy case and said that the way the AAP chief is running away clearly shows
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"Now, ED has to answer whether summons are legal or illegal": AAP's Atishi
Updated : 1 year, 11 months ago IST
After the Delhi High Court sought a response from ED on a plea moved by Delhi CM Arvind Kejriwal against summons in the excise policy case, Aam Aadmi Party leader Atishi on Wednesday said that the investigative agency has to answer in court whether these summons are legal or illegal and the
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"Whatever decision court delivers, we will accept it": AAP's Sandeep Patha
Updated : 1 year, 11 months ago IST
Meanwhile, the Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case.
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