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ED summons
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
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
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
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
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
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
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
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
30 January 2024, 16:42 IST
After fresh ED summons, Jharkhand CM Soren leaves for sudden visit to Delhi
Soren's trip to the national capital came in the backdrop of the ED asking him whether he would be available for questioning on either January 29 or January 31.
27 January 2024, 19:51 IST
After fresh ED summons, Jharkhand CM Soren leaves for sudden visit to Delhi
27 January 2024, 19:51 IST
Tamil Nadu govt challenges ED summons to collectors over sand mining probe in High Court
The ED has issued the summons to the district collectors, directing them to appear before it on various dates allegedly for conducting investigation under the Prevention of Money Laundering Act (PMLA).
25 November 2023, 11:20 IST
Tamil Nadu govt challenges ED summons to collectors over sand mining probe in High Court
25 November 2023, 11:20 IST
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