Probe Agency Summons
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Robert Vadra Summoned Today For Questioning In Land Deal Case By Probe Agency ED
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land deal case by the Enforcement Directorate.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
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Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.
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Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
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MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
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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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"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.
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Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
The Enforcement Directorate (ED) on Thursday issued a summons to Bengali actress Rituparna Sengupta, asking her to appear before its officers on June 5 in connection with the probe into alleged ration distribution scam in West Bengal.
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"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
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Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Robert Vadra Summoned Today For Questioning In Land Deal Case By Probe Agency ED
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land deal case by the Enforcement Directorate.
-
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
-
Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
-
Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.
-
Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
-
MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
-
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.
-
"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
-
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.
-
Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
The Enforcement Directorate (ED) on Thursday issued a summons to Bengali actress Rituparna Sengupta, asking her to appear before its officers on June 5 in connection with the probe into alleged ration distribution scam in West Bengal.
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
