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Tag: ED summons
10 Results
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AAP Goa chief Amit Palekar arrives at ED office in Panaji
The agency claimed that part of the proceeds of crime to the tune of cash of Rs. 45 Cr approximately had been utilised in the election campaign of AAP in Goa Assembly elections 2022.
March 28, 2024 -
TMC’s Mahua Moitra to skip ED summons today, will campaign in her constituency
On Wednesday, the probe agency issued a fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani to appear before them today.
March 28, 2024 -
Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case
He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case.
March 18, 2024 -
Excise case: Delhi Court takes cognizance on ED’s second complaint, issues fresh summons to Arvind Kejriwal
Earlier too, the ED filed a complaint against Arvind Kejriwal in which the court issued summons to him in the matter.
March 7, 2024 -
Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12
The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26.
March 4, 2024 -
ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
The fresh summons to the Delhi Chief Minister were issued after he skipped the fifth summons on February 2.
February 22, 2024 -
Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls it ‘illegal’
The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court.
February 19, 2024 -
“Never in history of independent India…”: BJP’s Pratul Shah Deo tears into Jharkhand CM over his disappearance
The BJP state chief claimed Soren was conducting himself less like a CM and more as a 'fugitive'.
January 31, 2024 -
ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam
Earlier in November last year, ED summoned the former Mumbai Mayor in connection with the COVID body bag scam case.
January 19, 2024 -
“Why notice sent to me just two months before elections”: Arvind Kejriwal questions ED summons
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
January 18, 2024
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