The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
After the Delhi Court summoned Delhi Minister Atishi in a defamation case, BJP leader Bansuri Swaraj on Tuesday said that Aam Aadmi Party (AAP) cannot repeatedly make defamatory statements against the BJP without being held accountable.
Advocate Suvendu Mukherjee for Praveen Shankar Kapoor also spoke on the matter and said, "Today the additional chief metropolitan magistrate at Rouse Avenue Court has summoned Atishi Marlena for making defamatory statements against the BJP and its leaders."
After the Delhi Court summoned Delhi Minister Atishi in a defamation case, Delhi Chief Minister Arvind Kejriwal termed it a "dictatorship," and alleged that the Bharatiya Janata Party is planning to arrest all Aam Aadmi Party leaders.
Delhi's Rouse Avenue Court on Tuesday summoned AAP Minister Atishi to appear before it on June 29 in a defamation case filed by Bharatiya Janata Party's Delhi media head Praveen Shankar Kapoor over levelling baseless allegations of 'poaching' AAP legislators.
The ECP has issued a notice to the Imran Khan-founded party and summoned PTI chairman Barrister Gohar Ali Khan and Raoof Hasan, who was the election commissioner in the intra-party polls held on May 30.
The police have issued a notice to the minor accused in the Pune car accident, instructing him to appear before the Juvenile Justice Board by 12:30 PM today for a hearing on the review petition, sources said.
Top federal government officials of Pakistan, like the interior and defense secretaries, will appear before the Islamabad High Court (IHC) on Tuesday concerning the abduction case of Pakistan-occupied Jammu and Kashmir (PoJK) writer and poet Ahmed Farhad Shah
According to the ministry, it summoned a representative of the UK Embassy on May 16 and issued him a protest in connection with the unfriendly decision that was taken by the government of that country on May 8 with respect to the defence attache at the Russian Embassy in London.
In more trouble for Chief Minister Arvind Kejriwal, the National Commission for Women (NCW) summoned the ruling AAP chief's private secretary Bibhav Kumar to on Friday in connection with the alleged assault on Rajya Sabha MP and former DCW chairperson Swati Maliwal.
The Election Commission of India (ECI) on Wednesday summoned the Chief Secretary and the Director General of Police (DGP) of Andhra Pradesh to New Delhi tomorrow to "personally explain" the recent surge in post-poll violence in the state, sources said.