Search For "summon"
ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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Islamabad Court summons Pakistan's caretaker PM on Feb 19 over failure to
Updated : 2 years, 1 month ago IST
The court summoned Anwaarul Haq Kakar as Islamabad High Court's Justice Mohsin Akhtar Kayani resumed hearing a petition regarding the implementation of the recommendations of the Commission of Inquiry on enforced disappearances.
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 1 month ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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"Will build as many schools as summons sent": Delhi CM Arvind Kejriwal hit
Updated : 2 years, 1 month ago IST
After announcing the foundation stone for a new school building in the national capital's Mayur Vihar on Friday, the Delhi Chief Minister posted on X, "We will build as many schools as you send summons. You do your religion, we will do ours."
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 1 month ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Will inform the court how ED summons to Kejriwal were illegal: AAP
Updated : 2 years, 1 month ago IST
"We are studying the court order and will take action as per the law. We will inform the court how all Enforcement Directorate summons were illegal," AAP said.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 1 month ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
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Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
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