Search For "issues summons"
Special court issues summons to Subramanian Swamy in defamation case filed
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): The Rouse Avenue Court on Tuesday issued summons to Rajya Sabha MP Subramanian Swamy in a defamation complaint filed by BJP leader Tajinder Bagga.
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Andheri court issues summons to Shilpa Shetty, her sister, mother over non
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): Andheri magistrate court has issued summons to actress Shilpa Shetty Kundra, her sister Shamita Shetty and mother Sunanda Shetty for non-repayment of Rs 21 lakhs loan by them as alleged by a businessman.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 5 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Aircel Maxis Case: Court issues summons to P Chidambaram, takes cognizance
Updated : 4 years, 6 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court has issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Aircel Maxis case: Delhi court issues summons to P Chidambaram, his son Ka
Updated : 4 years, 6 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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Court issues summons to BJP leaders in defamation case filed by Delhi Jal
Updated : 4 years, 6 months ago IST
New Delhi [India], November 20 (ANI): A Delhi Court has issued summons to Delhi Bharatiya Janata Party (BJP) leader Adesh Gupta, Ramvir Singh Bidhuri, Vijendra Gupta and Harish Khurana in a defamation case filed by Delhi Jal Board (DJB) and Raghav Chadda (Vice Chairman, DJB).
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ED issues summons to Anil Deshmukh's son for questioning in money launderi
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 4 (ANI): Enforcement Directorate on Thursday issued summons to former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh for questioning in an alleged money laundering case.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Neither Being Human nor Salman Khan part of MoU with complainant, says jew
Updated : 4 years, 10 months ago IST
Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged fraud case, Style Quotient Jewellery Pvt Ltd, the global licensee for the jewellery vertical of 'Being Human - The Salman Khan Foundation', has issued a statement that the actor h
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Mumbai court issues summons to Alia, Sanjay Leela Bhansali in defamation c
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): A metropolitan magistrate court at Mumbai's Magazaon has summoned actor Alia Bhatt, filmmaker Sanjay Leela Bhansali and two writers in connection with an alleged defamation case connected to the upcoming film Gangubai Kathiawadi.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years, 2 months ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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