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ED summons

Ration scam: ED summons Rituparna Sengupta to appear on June 5

Sengupta was questioned by the ED in 2019 in connection with its probe into the Rose Valley chit fund scam.

30 May 2024, 08:02 IST

WB ration 'scam': ED summons actress Rituparna Sengupta to appear on June 5

WB ration 'scam': ED summons actress Rituparna Sengupta to appear on June 5

Ration scam: ED summons Rituparna Sengupta to appear on June 5

30 May 2024, 08:02 IST

Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons

The ED had moved the court, alleging non-appearance before the agency, accusing Khan of not joining the probe in the case related to the money laundering case.

27 April 2024, 10:17 IST

Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons

Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons

Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons

27 April 2024, 10:17 IST

SC pulls up 5 Tamil Nadu DMs for not appearing before ED

A bench of Justice Bela M Trivedi and Justice Pankaj Mithal said the officials adopted a 'cavalier approach' and the action shows they have no respect for the court, law and the Constitution.

02 April 2024, 09:50 IST

Supreme Court pulls up 5 Tamil Nadu DMs for not appearing before ED in illegal sand mining probe

Supreme Court pulls up 5 Tamil Nadu DMs for not appearing before ED in illegal sand mining probe

SC pulls up 5 Tamil Nadu DMs for not appearing before ED

02 April 2024, 09:50 IST

Former Rajasthan minister Mahesh Joshi skips ED summons in money laundering case

The Congress leader was served a notice on Saturday directing him to appear at the ED office at 10.30 am on Monday. However, Joshi did not appear before the ED citing insufficient time to gather documents.

18 March 2024, 10:13 IST

Former Rajasthan minister Mahesh Joshi skips ED summons in money laundering case

Former Rajasthan minister Mahesh Joshi skips ED summons in money laundering case

Former Rajasthan minister Mahesh Joshi skips ED summons in money laundering case

18 March 2024, 10:13 IST

ED summons Jharkhand Congress MLA Amba Prasad for questioning in PMLA case on April 4

The 36-year-old Prasad, who represents Barkagaon in the Jharkhand assembly, has been asked to depose on April 4 while her brother Ankit Sao has been called the next day on April 5, the sources said.

15 March 2024, 09:57 IST

ED summons Jharkhand Congress MLA Amba Prasad for questioning in PMLA case on April 4

ED summons Jharkhand Congress MLA Amba Prasad for questioning in PMLA case on April 4

ED summons Jharkhand Congress MLA Amba Prasad for questioning in PMLA case on April 4

15 March 2024, 09:57 IST

ED issues fresh summons to Hemant Soren's press advisor, wife of senior IAS officer

Sources said their statements will be recorded under the Prevention of Money Laundering Act.

14 March 2024, 16:36 IST

ED issues fresh summons to Hemant Soren's press advisor, wife of senior IAS officer

ED issues fresh summons to Hemant Soren's press advisor, wife of senior IAS officer

ED issues fresh summons to Hemant Soren's press advisor, wife of senior IAS officer

14 March 2024, 16:36 IST

Kejriwal moves Delhi court challenging summons by lower court on ED complaints

Enforcement Directorate had recently filed two complaints against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.

14 March 2024, 05:05 IST

Excise scam case: Kejriwal moves sessions court challenging summons

Excise scam case: Kejriwal moves sessions court challenging summons

Kejriwal moves Delhi court challenging summons by lower court on ED complaints

14 March 2024, 05:05 IST

ED issues 6th summons to Arivind Kejriwal in money laundering case

The 55-year-old leader, also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the federal agency on February 19.

14 February 2024, 12:10 IST

ED issues 6th summons to Arivind Kejriwal in money laundering case

ED issues 6th summons to Arivind Kejriwal in money laundering case

ED issues 6th summons to Arivind Kejriwal in money laundering case

14 February 2024, 12:10 IST

Will take necessary legal steps: AAP on court asking Arvind Kejriwal to appear over ED summons

The party maintained that the multiple notices by the Enforcement Directorate against Kejriwal were 'illegal' and said it would apprise the court of its stand.

07 February 2024, 11:45 IST

Will take necessary legal steps: AAP on court asking Arvind Kejriwal to appear over ED summons

Will take necessary legal steps: AAP on court asking Arvind Kejriwal to appear over ED summons

Will take necessary legal steps: AAP on court asking Arvind Kejriwal to appear over ED summons

07 February 2024, 11:45 IST

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

The money laundering probe is linked to alleged irregularities in the Delhi Waqf Board recruitment.

30 January 2024, 16:42 IST

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

30 January 2024, 16:42 IST