Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
New Delhi [India], July 24 (ANI): Delhi's Patiala House Court on Tuesday issued summons to former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, former Indian Air Force (IAF) chief SP Tyagi, besides others, in the AgustaWestland VVIP chopper scam.
New Delhi [India], July 24 (ANI): A Delhi court on Tuesday summoned former Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with the disproportionate assets case.
New Delhi [India], July 24 (ANI): The Supreme Court on Tuesday dismissed the plea filed by former finance minister P. Chidambaram's son Karti against the issuance of summons in the Aircel-Maxis case.
Kolkata (West Bengal) [India], July 18 (ANI): Indian fast bowler Mohammed Shami has been summoned by Kolkata's Alipore Court in connection with the cheque bounce issue filed by his wife Hasin Jahan.
New Delhi [India], July 14 (ANI): After Congress leader Shashi Tharoor was summoned by a Kolkata court over his controversial 'Hindu-Pakistan' remark, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday stated that it was more important for the entire nation to condemn him.
Kolkata (West Bengal) [India], July 14 (ANI): Congress leader Shashi Tharoor was on Saturday summoned by a Kolkata Court over his controversial 'Hindu-Pakistan' remark.
New Delhi [India], July 07 (ANI): Congress leader Sashi Tharoor is likely to appear before Delhi's Patiala House Court on Saturday, as the latter issued summon against him after taking cognizance on the charge-sheet filed by Special Investigation Team (SIT).
Islamabad [Pakistan], June 30 (ANI): The Election Commission of Pakistan (ECP) has suspended the Senate membership of former finance minister Ishaq Dar.
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
New Delhi [India], June 23 (ANI): India on Saturday summoned Deputy High Commissioner of Pakistan Syed Haider Shah in New Delhi and lodged a strong protest over the denial of access to the Indian High Commissioner Ajay Bisaria and consular officials despite having required permissions.