Begin typing your search above and press return to search.

You Searched For "ED-summons"

ED summons Raj Kundra in porn racket-linked money laundering case

ED summons Raj Kundra in porn racket-linked money laundering case

Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021 for allegedly producing and distributing pornographic content. The ED has now summoned Kundra and others for questioning on Monday.

1 Dec 2024 11:52 AM IST

Mahua Moitra summoned by ED in FEMA case

Mahua Moitra summoned by ED in FEMA case

16 Feb 2024 12:45 PM IST

KIIFB Masala bonds case: ED summons Ex-Finance Minister Thomas Isaac

KIIFB Masala bonds case: ED summons Ex-Finance Minister Thomas Isaac

The 71-year-old politician has been asked to depose at the agency office in Kochi on January 12, they said.

7 Jan 2024 5:08 PM IST

AAP calls Delhi CMs ED notice illegal, Kejriwal skips third summons

AAP calls Delhi CM's ED notice illegal, Kejriwal skips third summons

This was the third ED notice to Kejriwal, also the AAP's convener, after he refused to appear before the federal agency...

3 Jan 2024 11:34 AM IST

Kejriwal to skip ED summons, will go to Madhya Pradesh for poll campaigning: AAP

Kejriwal to skip ED summons, will go to Madhya Pradesh for poll campaigning: AAP

The Delhi Chief Minister's Office said that in reply to the ED notice, Mr. Kejriwal has termed it as "illegal and...

7 Nov 2023 4:52 PM IST

Cong govt is being targeted in poll-bound Rajasthan, says Vaibhav Gehlot after ED summons

Cong govt is being targeted in poll-bound Rajasthan, says Vaibhav Gehlot after ED summons

“The same allegations were made 12-13 years ago also. They were answered at that very moment. Now after 12-13 years, a...

27 Oct 2023 12:22 PM IST

ED summons Kerala businessman Yusuf Ali for questioning in LIFE Mission case

ED summons Kerala businessman Yusuf Ali for questioning in LIFE Mission case

Swapna Suresh is back in limelight again after she came live on Facebook recently, alleging that she was offered money...

15 March 2023 3:01 PM IST

Police cant issue summons outside their territorial limits: Delhi HC

Police can't issue summons outside their territorial limits: Delhi HC

The court was hearing the plea moved by a Noida-based investigative journalist and his media outlet who were seeking to...

17 July 2022 2:36 PM IST

Congress plans big show as Rahul appears before ED tomorrow

Congress plans big show as Rahul appears before ED tomorrow

Congress leader Manickam Tagore accused the government of plotting to implicate Congress President Sonia Gandhi and...

12 Jun 2022 12:15 PM IST

Sonia, Rahul summoned to ED office on June 8

Sonia, Rahul summoned to ED office on June 8

New Delhi: New Delhi: The Enforcement Directorate has sent notices to Congress President Sonia Gandhi and MP Rahul...

1 Jun 2022 2:30 PM IST