Probe Agency Summons
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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.
- 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.
- 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
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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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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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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
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
- Thursday March 28, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
- Thursday March 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Arvind Kejriwal Challenges 9th Probe Agency Summons In Delhi High Court
- Thursday March 21, 2024
- India News | Asian News International
The Delhi Chief Minister Arvind Kejriwal has moved a fresh plea in the Delhi High Court seeking no coercive action against him in connection with the Excise policy case.
- www.ndtv.com
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
- www.ndtv.com
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Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
- 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
-
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
-
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
-
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
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
- Thursday March 28, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
- Thursday March 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Arvind Kejriwal Challenges 9th Probe Agency Summons In Delhi High Court
- Thursday March 21, 2024
- India News | Asian News International
The Delhi Chief Minister Arvind Kejriwal has moved a fresh plea in the Delhi High Court seeking no coercive action against him in connection with the Excise policy case.
- www.ndtv.com
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
- www.ndtv.com
-
Arvind Kejriwal Approaches Delhi High Court Against Probe Agency Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in an excise policy-linked money laundering case.
- www.ndtv.com