Search For "summons"
Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Kailash Gahlot defamation case: Delhi Court summons Vijender Gupta on Nov
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Rouse Avenue Court on Monday issued summons to Delhi BJP leader Vijender Gupta in a criminal defamation case filed by Delhi Transport Minister Kailash Gahlot for allegedly making a false statement of corruption against him in relation to the procureme
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Coal smuggling case: Delhi HC exempts Rujira Banerjee from appearing in pe
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Mumbai cruise raid: NCB summons film producer Imtiyaz Khatri
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Narcotics Control Bureau (NCB) has summoned the film producer Imtiyaz Khatri in connection with the drugs-on-cruise case, and asked him to appear before the agency on October 11.
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Mumbai: Crime Branch summons former CP Param Bir Singh in extortion case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Crime Branch of Mumbai police on Saturday sent an inquiry notice to former Mumbai Police Commissioner Param Bir Singh, in connection with an extortion case.
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Mumbai police summons CBI Director in connection with Intelligence Departm
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Mumbai Police has summoned Central Bureau of Investigation (CBI) Director Subodh Kumar Jaiswal and asked him to appear before it on October 14 in connection with the leak of Maharashtra Intelligence Department data on police transfer-posting.
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Lakhimpur Kheri incident: UP police takes 2 into custody, summons to be se
Updated : 4 years, 5 months ago IST
Lakhimpur Kheri (Uttar Pradesh) [India], October 7 (ANI): Uttar Pradesh police has taken two people into custody for interrogation in connection with the Lakhimpur Kheri violence, and summons to the main accused Ashish Mishra Teni will be sent, said Inspector General of Police (IG), Lucknow
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Narada case: ED files writ petition in Calcutta HC against West Bengal Spe
Updated : 4 years, 5 months ago IST
Kolkata (West Bengal) [India], October 4 (ANI): Enforcement Directorate (ED) on Monday filed a writ petition in Calcutta High Court against summons issued by West Bengal Assembly Speaker Biman Banerjee in connection with the Narada sting operation case.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 6 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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