Ed Summons
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
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Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
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BRS's K Kavitha Withdraws Her Petition Challenging Probe Agency Summons
BRS leader K Kavitha today withdrew from the Supreme Court her petition challenging summons by the Directorate of Enforcement (ED).
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2 Fresh Summons For Arvind Kejriwal, AAP Says "Backup Plan" To Arrest Him
Delhi Chief Minister Arvind Kejriwal has received two fresh summonses from the Enforcement Directorate (ED), including one in the Delhi liquor policy case, his cabinet colleague Atishi said today.
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Day After Getting Bail, Arvind Kejriwal Summoned Again By Probe Agency
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on March 21 in the excise policy linked money laundering case, official sources said Sunday.
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Arvind Kejriwal Says Ready To Face Summons Virtually, Probe Agency Responds
Delhi Chief Minister Arvind Kejriwal today wrote to the Enforcement Directorate (ED), stating that he is willing to respond to the summons related to the liquor policy case but insisted on a date after March 12.
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Arvind Kejriwal May Appear In Court Tomorrow Over Skipping Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its summons in a money laundering case linked to Delhi excise policy.
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"Arvind Kejriwal Now Stuck In Quickstand Of Corruption": Minister
Union Minister Anurag Thakur on Thursday hit out at Delhi Chief Minister Arvind Kejriwal saying the person who had raised this voice against graft was now stuck in the "quicksand of corruption".
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Relief To K Kavitha As Supreme Court Adjourns Hearing On Plea Against Summons
The respite to BRS leader K Kavitha from appearance before the Enforcement Directorate (ED) for questioning in the Delhi excise policy case will continue as the Supreme Court on Monday adjourned her petition challenging the agency's summons to Februa
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Arvind Kejriwal Skips 5th Summons, AAP Alleges Plan To Arrest Him
Delhi Chief Minister Arvind Kejriwal - who had been summoned by the Enforcement Directorate for the fifth time - said that he will skip today's questioning in the Delhi liquor policy case.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
The Supreme Court on Tuesday deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe, despite the court's order.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
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Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
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BRS's K Kavitha Withdraws Her Petition Challenging Probe Agency Summons
BRS leader K Kavitha today withdrew from the Supreme Court her petition challenging summons by the Directorate of Enforcement (ED).
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2 Fresh Summons For Arvind Kejriwal, AAP Says "Backup Plan" To Arrest Him
Delhi Chief Minister Arvind Kejriwal has received two fresh summonses from the Enforcement Directorate (ED), including one in the Delhi liquor policy case, his cabinet colleague Atishi said today.
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Day After Getting Bail, Arvind Kejriwal Summoned Again By Probe Agency
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on March 21 in the excise policy linked money laundering case, official sources said Sunday.
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Arvind Kejriwal Says Ready To Face Summons Virtually, Probe Agency Responds
Delhi Chief Minister Arvind Kejriwal today wrote to the Enforcement Directorate (ED), stating that he is willing to respond to the summons related to the liquor policy case but insisted on a date after March 12.
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Arvind Kejriwal May Appear In Court Tomorrow Over Skipping Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its summons in a money laundering case linked to Delhi excise policy.
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"Arvind Kejriwal Now Stuck In Quickstand Of Corruption": Minister
Union Minister Anurag Thakur on Thursday hit out at Delhi Chief Minister Arvind Kejriwal saying the person who had raised this voice against graft was now stuck in the "quicksand of corruption".
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Relief To K Kavitha As Supreme Court Adjourns Hearing On Plea Against Summons
The respite to BRS leader K Kavitha from appearance before the Enforcement Directorate (ED) for questioning in the Delhi excise policy case will continue as the Supreme Court on Monday adjourned her petition challenging the agency's summons to Februa
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Arvind Kejriwal Skips 5th Summons, AAP Alleges Plan To Arrest Him
Delhi Chief Minister Arvind Kejriwal - who had been summoned by the Enforcement Directorate for the fifth time - said that he will skip today's questioning in the Delhi liquor policy case.
