Probe Agency Summons
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Bengal CID Serves Summons To Abhishek Banerjee In 'Fake Signature' Probe
The notice, described by CID sources as a summons directing him to appear for questioning at the agency's Bhabani Bhavan headquarters at noon on Monday.
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Shikhar Dhawan Summoned By Probe Agency Over Illegal Betting App Case
Former India cricketer Shikhar Dhawan announced his retirement from all forms of the game last year in August.
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Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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Bengal CID Serves Summons To Abhishek Banerjee In 'Fake Signature' Probe
The notice, described by CID sources as a summons directing him to appear for questioning at the agency's Bhabani Bhavan headquarters at noon on Monday.
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
-
Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
-
Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
-
Shikhar Dhawan Summoned By Probe Agency Over Illegal Betting App Case
Former India cricketer Shikhar Dhawan announced his retirement from all forms of the game last year in August.
-
Probe Agency Summons Suresh Raina In Betting App Case
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
Actor Vijay Deverakonda At Probe Agency Office Over Online Betting Case
Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad today in connection with a money laundering investigation linked to the promotion of illegal online betting applications.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
