Search For "summon"
Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Delhi HC issues notice to filmmaker Hansal Mehta over his film 'Faraaz' ba
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Delhi High Court has issued notice and summon to filmmaker Hansal Mehta on a suit seeking a permanent and mandatory injunction and damages for restraining the defendants from releasing the movie 'Faraaz' made on the terrorist attack on July 1, 2016, i
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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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Mumbai cruise raid: Film producer Imtiyaz Khatri likely to appear before N
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 12 (ANI): Following the summon issued by Narcotics Control Bureau (NCB) for questioning in connection with the drugs-on-cruise case, the film producer Imtiyaz Khatri is likely to appear before the agency on Tuesday.
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Kailash Gahlot defamation case: Delhi Court summons Vijender Gupta on Nov
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Rouse Avenue Court on Monday issued summons to Delhi BJP leader Vijender Gupta in a criminal defamation case filed by Delhi Transport Minister Kailash Gahlot for allegedly making a false statement of corruption against him in relation to the procureme
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Coal smuggling case: Delhi HC exempts Rujira Banerjee from appearing in pe
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 5 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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Mumbai cruise raid: NCB summons film producer Imtiyaz Khatri
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Narcotics Control Bureau (NCB) has summoned the film producer Imtiyaz Khatri in connection with the drugs-on-cruise case, and asked him to appear before the agency on October 11.
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Mumbai: Crime Branch summons former CP Param Bir Singh in extortion case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Crime Branch of Mumbai police on Saturday sent an inquiry notice to former Mumbai Police Commissioner Param Bir Singh, in connection with an extortion case.
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Mumbai police summons CBI Director in connection with Intelligence Departm
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Mumbai Police has summoned Central Bureau of Investigation (CBI) Director Subodh Kumar Jaiswal and asked him to appear before it on October 14 in connection with the leak of Maharashtra Intelligence Department data on police transfer-posting.
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