Search For "summon"
Arvind Kejriwal's non-cooperation with ED is visible: Delhi High Court
Updated : 1 year, 11 months ago IST
The bench of Justice Swarna Kanta Sharma on Tuesday while dismissing Kejriwal's plea made strong observations and said Kejriwal was not summoned for the first time after the General Elections were declared in India or the Model Code of Conduct came into existence, but the first summons wa
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 1 year, 11 months ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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West Bengal Police summons 2 NIA officers in connection with probe into Bh
Updated : 1 year, 11 months ago IST
As per the notice from the state police, both officers, including the complainant and an officer who was injured during the attack, have been asked to appear before the police as witnesses for the investigation.
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PM degree row: SC declines AAP's Sanjay Singh plea against summons
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday declined the plea of Aam Aadmi Party (AAP) MP Sanjay Singh against the issuance of summons issued by the trial court in a defamation case filed by Gujarat University over his alleged comments in relating to Prime Minister Narendra Modi's academic degree.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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Shiv Sena (UBT) candidate for Lok Sabha polls to appear before ED today ov
Updated : 1 year, 11 months ago IST
The central agency had issued its second summon to the leader on March 29 after he skipped the first summon issued by the ED.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
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Social circle, acquaintances of accused on NIA radar in Rameshwaram blast
Updated : 1 year, 11 months ago IST
As part of its investigation process, the anti-terror agency has intensified its efforts in the case by summoning and scrutinizing some acquaintances, including college and school-time friends, of both absconding and arrested accused.
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UK summons Israeli ambassador over Gaza strike killing aid workers, includ
Updated : 1 year, 11 months ago IST
British Minister for Development and Africa, Andrew Mitchell, summoned the Israel's ambassador to set out the government's "unequivocal condemnation of the appalling killing of seven World Central Kitchen aid workers, including three British Nationals," he said in a Foreign Office press rele
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ED files reply in Delhi HC opposing plea by Arvind Kejriwal challenging hi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by is
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