Enforcement Directorate Summons
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Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
- Wednesday March 19, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
- Tuesday March 18, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
- Friday March 7, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
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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www.ndtv.com
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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
- Saturday December 28, 2024
- India News | NDTV News Desk
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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www.ndtv.com
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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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www.ndtv.com
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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.
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www.ndtv.com
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Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
- Wednesday March 19, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
- Tuesday March 18, 2025
- India News | Press Trust of India
Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.
-
www.ndtv.com
-
Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
- Friday March 7, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
- Saturday December 28, 2024
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Chandrajit Mitra
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.
-
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