Search For "fresh summons"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
Read More
ED issues fresh summons to Rana Daggubati in alleged illegal betting app c
Updated : 10 months ago IST
The Enforcement Directorate has issued fresh summons to actor Rana Daggubati in an alleged online betting app case.
Read More
Karnataka High Court stays trial court's fresh summons to ex-CM BS Yediyur
Updated : 1 year, 2 months ago IST
The Karnataka High Court on Friday stayed the order of cognizance and summons issued by a Bengaluru Court to former Chief Minister BS Yediyurappa directing his presence before the Trial Court on March 15, in connection with a case registered under the POCSO Act.
Read More
'India's Got Latent' row: Assam Police summon Ranveer Allahbadia, Ashish C
Updated : 1 year, 3 months ago IST
Assam Police have issued fresh summons to YouTubers Ashish Chanchlani, Ranveer Allahbadia and others, in connection with a case registered against them for allegedly promoting obscenity and engaging in sexually explicit discussions on a publicly accessible YouTube show.
Read More
Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 8 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
Read More
BBC documentary controversy: Court issues fresh summons to BBC at UK addre
Updated : 2 years, 1 month ago IST
Earlier, in July 2023, the summons was issued as per the Hague Convention. The court noted that the Wikimedia Foundation and Internet Archive have received the summons.
Read More
ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat
Updated : 2 years, 2 months ago IST
According to an ED official, Rawat has been asked to depose on April 2 at the ED office in Dehradun.
Read More
ED issues fresh summons to Delhi CM; AAP calls "fake", BJP says, "Kejriwal
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Sunday issued two fresh summons to Delhi Chief Minister Arvind Kejriwal in connection to two different cases -- a liquor policy case and a case linked to the Delhi Jal Board.
Read More
"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years, 2 months ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
Read More
Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 3 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
Read More
PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years, 3 months ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
Read More
JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
Read More