Search For "summons"
ED issues second summons to Uddhav Sena leader Amol Kirtikar in 'khichdi'
Updated : 1 year, 12 months ago IST
The Enforcement Directorate on Friday issued a second summons to Shiv Sena (UBT) Lok Sabha candidate Amol Kirtikar for questioning in his alleged involvement in the 'khichdi' scam.
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TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Managemen
Updated : 1 year, 12 months ago IST
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
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TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 1 year, 12 months ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
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ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat
Updated : 1 year, 12 months ago IST
According to an ED official, Rawat has been asked to depose on April 2 at the ED office in Dehradun.
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ED issues summons to AAP's Goa chief, others in excise policy case
Updated : 1 year, 12 months ago IST
However, AAP sources have said that the ED is spreading lies.
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"AAP used money looted in liquor scam for Goa and Punjab election campaign
Updated : 2 years ago IST
Union Minister Smriti Irani at the Time Now Summit lashed out at Delhi Chief Minister Arvind Kejriwal over the alleged liquor scam in the national capital and said that he looted people and then does not want any investigation against himself. She stated that the Supreme Court has said th
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'Several summons, but no appearance': Nirmala Sitharaman weighs in on Kejr
Updated : 2 years ago IST
Union Finance Minister Nirmala Sitharaman has slammed Delhi Chief Minister Arvind Kejriwal, who is currently in ED custody, for skipping as many as eight summons by the central enforcement agency, in connection with the alleged scam linked to now-withdrawn Delhi excise policy.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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"If he had... he would not have been arrested": Assam CM on Kejriwal's arr
Updated : 2 years ago IST
Assam Chief Minister Himanta Biswa Sarma on Saturday took a jibe at Delhi Chief Minister Arvind Kejriwal over his arrest in the excise policy case, saying that ignoring multiple summons is akin to inviting one's own arrest.
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"Before the law, all are equal...": Kerala BJP chief on Kejriwal's arrest
Updated : 2 years ago IST
Kerala BJP president K Surendran on Friday said that the arrest by the Enforcement Directorate came after Arvind Kejriwal was regularly skipping their summons adding that before the law, everybody is equal.
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"Kejriwal's actions indicate he's kingpin": BJP's Shehzad Poonawalla rips
Updated : 2 years ago IST
After the Delhi High Court refused to grant interim protection from arrest by the Directorate of Enforcement (ED) in connection with the liquor policy case, BJP national spokesperson Shehzad Poonawalla on Thursday came out all guns blazing at the AAP convenor saying dodging multiple summo
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