Probe Agency Summons
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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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AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
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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AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
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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Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
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.
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Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
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.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
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
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
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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.
-
"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.
-
"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.
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AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
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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AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
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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Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
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.
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Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court
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.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
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
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
