Enforcement Directorate Summons
-
{
- All
- News
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
"RattlED...": Abhishek Banerjee Slams Summons On Day Of Bengal Protests
Trinamool Congress MP Abhishek Banerjee said he has been summoned to appear before the Enforcement Directorate on October 3, "a day when the protest agitation for West Bengal's rightful dues is scheduled in Delhi".
-
Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
-
Enforcement Directorate Summons To Rahul Gandhi "Baseless": P Chidambaram
With Rahul Gandhi set to appear before the Enforcement Directorate in a money laundering case, senior Congress leader P Chidambaram on Sunday asserted that the summons to the former party chief was "baseless".
-
Mehbooba Mufti Challenges Probe Agency Summons In Delhi High Court
Former Jammu and Kashmir chief minister Mehbooba Mufti Tuesday approached the Delhi High Court seeking quashing of summons issued to her by the Enforcement Directorate (ED) for March 15 in a money laundering case.
-
Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
-
2G case: Enforcement Directorate summons Kanimozhi
The Enforcement Directorate (ED) has summoned DMK MP Kanimozhi later this week in connection with its probe into alleged financial irregularities in the 2G spectrum allocation case. The 43-year-old daughter of former Tamil Nadu Chief Minister M Karunanidhi has been asked by the agency to either come herself or send an authorised representative for...
-
Hassan Ali case: Ex-employees of UBS Switzerland summoned
Hassan Ali, tax, enforcement directorate, summons
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
"RattlED...": Abhishek Banerjee Slams Summons On Day Of Bengal Protests
Trinamool Congress MP Abhishek Banerjee said he has been summoned to appear before the Enforcement Directorate on October 3, "a day when the protest agitation for West Bengal's rightful dues is scheduled in Delhi".
-
Probe Agency Summons West Bengal Minster To Delhi In Coal Pilferage Case
The Enforcement Directorate (ED) today issued a summons to West Bengal Law Minister Malay Ghatak asking him to appear before its officers in connection with its ongoing probe into the coal pilferage case in the state, a senior official said.
-
Enforcement Directorate Summons To Rahul Gandhi "Baseless": P Chidambaram
With Rahul Gandhi set to appear before the Enforcement Directorate in a money laundering case, senior Congress leader P Chidambaram on Sunday asserted that the summons to the former party chief was "baseless".
-
Mehbooba Mufti Challenges Probe Agency Summons In Delhi High Court
Former Jammu and Kashmir chief minister Mehbooba Mufti Tuesday approached the Delhi High Court seeking quashing of summons issued to her by the Enforcement Directorate (ED) for March 15 in a money laundering case.
-
Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
-
2G case: Enforcement Directorate summons Kanimozhi
The Enforcement Directorate (ED) has summoned DMK MP Kanimozhi later this week in connection with its probe into alleged financial irregularities in the 2G spectrum allocation case. The 43-year-old daughter of former Tamil Nadu Chief Minister M Karunanidhi has been asked by the agency to either come herself or send an authorised representative for...
-
Hassan Ali case: Ex-employees of UBS Switzerland summoned
Hassan Ali, tax, enforcement directorate, summons
