Search For "enforcement directorate summons"
Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 4 months, 2 weeks ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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"Hum kisi se darte nahi hai...we are being targeted": Robert Vadra reaches
Updated : 1 year, 3 months ago IST
"Hum kisi se darte nahi hai...We are the target because we are relevant. Whether Rahul Gandhi is stopped in the parliament or I am stopped outside," Vadra told ANI just before going for questioning.
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SC rejects TMC leader Abhishek Banerjee and his wife's plea challenging ED
Updated : 1 year, 10 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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Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 5 months 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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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 7 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 7 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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Kavitha doing hunger strike to divert attention from ED summons: BJP's DK
Updated : 3 years, 4 months ago IST
Bharatiya Janata Party national vice president DK Aruna on Friday hit out at Telangana MLC K Kavitha over her 'hunger strike' in the national capital demanding women's reservation bill, and said that it is only to divert attention from the Enforcement Directorate summons in the Delhi excise
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Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with raid conducted at Pratap Sarnaik's residence.
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