Enforcement Directorate Summons
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"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
- Monday October 7, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
- Sunday August 11, 2024
- Entertainment | Indo-Asian News Service
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
- www.ndtv.com/entertainment
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
- Wednesday July 10, 2024
- India News | Edited by Aditi Gautam
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
- www.ndtv.com
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YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
- Wednesday July 10, 2024
- India News | Indo-Asian News Service
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
- www.ndtv.com
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Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
- Friday May 31, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
- Thursday May 16, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
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.
- www.ndtv.com
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
- Sunday May 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
- Saturday April 27, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday.
- www.ndtv.com
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AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
- Saturday April 27, 2024
- India News | Press Trust of India
A Delhi court on Saturday granted bail to AAP MLA Amanatullah Khan in a case filed by the Enforcement Directorate for allegedly evading its summons in the Delhi Waqf Board related money laundering case.
- www.ndtv.com
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Agency Defends Arvind Kejriwal's Arrest To Court. AAP Says, "Lie Machine"
- Wednesday April 24, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal was arrested after he evaded nine summons and only after the High Court refused to grant him interim relief, the Enforcement Directorate has told the Supreme Court.
- www.ndtv.com
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Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
- Sunday April 21, 2024
- India News | Press Trust of India
The Delhi High Court will on Monday hear Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.
- www.ndtv.com
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Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
- www.ndtv.com
-
AAP's Durgesh Pathak Gets Central Agency Call In Delhi Liquor Policy Case
- Monday April 8, 2024
- India News | Edited by Saikat Kumar Bose
Durgesh Pathak, MLA from Delhi's Rajinder Nagar and senior Aam Aadmi Party (AAP) leader, has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to Delhi's now-scrapped liquor policy
- www.ndtv.com
-
Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
- Wednesday April 3, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
- Thursday March 28, 2024
- India News | Reported by Saurabh Gupta, Edited by Muskaan Sharma
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
- www.ndtv.com
-
"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
- Monday October 7, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
- Sunday August 11, 2024
- Entertainment | Indo-Asian News Service
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
- www.ndtv.com/entertainment
-
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
- Wednesday July 10, 2024
- India News | Edited by Aditi Gautam
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
- www.ndtv.com
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
- Wednesday July 10, 2024
- India News | Indo-Asian News Service
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
- www.ndtv.com
-
Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
- Friday May 31, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
- Thursday May 16, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
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.
- www.ndtv.com
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
- Sunday May 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
- Saturday April 27, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
- Saturday April 27, 2024
- India News | Press Trust of India
A Delhi court on Saturday granted bail to AAP MLA Amanatullah Khan in a case filed by the Enforcement Directorate for allegedly evading its summons in the Delhi Waqf Board related money laundering case.
- www.ndtv.com
-
Agency Defends Arvind Kejriwal's Arrest To Court. AAP Says, "Lie Machine"
- Wednesday April 24, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal was arrested after he evaded nine summons and only after the High Court refused to grant him interim relief, the Enforcement Directorate has told the Supreme Court.
- www.ndtv.com
-
Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
- Sunday April 21, 2024
- India News | Press Trust of India
The Delhi High Court will on Monday hear Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.
- www.ndtv.com
-
Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
- www.ndtv.com
-
AAP's Durgesh Pathak Gets Central Agency Call In Delhi Liquor Policy Case
- Monday April 8, 2024
- India News | Edited by Saikat Kumar Bose
Durgesh Pathak, MLA from Delhi's Rajinder Nagar and senior Aam Aadmi Party (AAP) leader, has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to Delhi's now-scrapped liquor policy
- www.ndtv.com
-
Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
- Wednesday April 3, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
- Thursday March 28, 2024
- India News | Reported by Saurabh Gupta, Edited by Muskaan Sharma
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
- www.ndtv.com