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  Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

  April 22, 2025 9:06 IST

  As the ED intensified its probe, the payments made to Mahesh Babu by the now-under-scrutiny firms drew attention. While the cheque payments were declared, the cash component is now being examined to determine whether it formed part of a money laundering scheme.

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  ED creating media hype: Ex-Chhattisgarh CM Bhupesh Baghel dismisses reports of summons to his son

  chhattisgarh | March 15, 2025 23:00 IST

  Bhupesh Baghel's statement came amid reports that his son Chaitanya was summoned to appear before the central agency on Saturday to record his statement in an alleged liquor scam linked to a money laundering scam.

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  Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7

  December 28, 2024 11:54 IST

  Formula-E race case: A case was registered against BRS working president KT Rama Rao and two others in connection to a Rs 55 crore money laundering case.

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  YouTuber Elvish Yadav gets fresh ED summons in money laundering case, asked to appear in Lucknow

  Uttar Pradesh | September 02, 2024 11:38 IST

  Earlier in April this year, Noida Police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties.

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  Delhi excise policy scam: HC lists Arvind Kejriwal's plea against ED summons for hearing on July 11

  Delhi | May 15, 2024 14:06 IST

  Delhi excise policy scam case: CM Arvind Kejriwal has challenged the constitutional validity of certain provisions of PMLA with respect to arrest, questioning and grant of bail in his petition.

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  Jharkhand cash haul: ED issues summons to minister Alamgir Alam

  India | May 12, 2024 17:39 IST

  The summons to the Congress leader and Jharkhand minister were issued following the arrest of his PS Sanjeel Lal and his domestic help, from whose house house huge cash of over Rs. 35 crore was recovered.

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  AAP's Amanatullah Khan summoned by ED hours after bail in Delhi Waqf Board case

  Delhi | April 28, 2024 8:36 IST

  A Delhi court on Saturday (April 27) granted bail to Amanatullah Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.

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  After Kejriwal's arrest, AAP's Goa unit chief, 3 others appear before ED in money laundering case

  India | March 28, 2024 13:26 IST

  The Enforcement Directorate had summoned AAP's Goa unit president Amit Palekar, party leader Ramrao Wagh and two others - Dattaprasad Naik and Ashok Naik for questioning in connection with a money laundering case linked to the Delhi excise policy scam case.

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  Mahua Moitra skips ED summons in FEMA case to campaign in Bengal's Krishnanagar for Lok Sabha polls

  March 28, 2024 12:21 IST

  The ED had summoned Mahua Moitra on March 28 for questioning in the Foreign Exchange Management Act (FEMA) contravention case. Dubai-based businessman Darshan Hiranandani was also called for questioning today. Mahua said that she will campaign in the Krishnanagar constituency for the Lok Sabha polls

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  ED summons TMC leader Mahua Moitra for questioning in FEMA case on March 28

  India | March 27, 2024 14:19 IST

  Mahua Moitra, who was expelled as a Lok Sabha MP on December 8 last year by the Ethics Committee of the Parliament, faced allegations of receiving cash in exchange for posing questions in the House.

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  Arvind Kejriwal in ED remand: AAP-BJP trade charges as Delhi CM sent to ED custody till March 28

  India | March 23, 2024 0:01 IST

  Arvind Kejriwal had skipped nine summonses issued by the Enforcement Directorate for questioning in excise policy-linked money laundering case, the latest being for Thursday, March 21. He has called these summonses "illegal".

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  What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained

  Explainers | March 21, 2024 21:29 IST

  Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.

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  Excise policy case: Kejriwal moves fresh plea in Delhi HC seeking 'no coercive action against him'

  Delhi | March 21, 2024 9:04 IST

  The case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped.

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  Arvind Kejriwal challenges ED summons in Delhi High Court in excise policy case

  Delhi | March 19, 2024 19:29 IST

  The matter is set to be heard by a division bench of the Delhi High Court tomorrow, March 20th, 2024. Arvind Kejriwal's plea seeks judicial intervention to address the legality and legitimacy of the summons issued by the ED.

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  Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board

  Delhi | March 18, 2024 9:50 IST

  The ED's case is based on a CBI FIR alleging irregularities in a Delhi Jal Board contract awarded to a company. Meanwhile, Delhi minister Atishi expressed concerns over the motive behind ED's actions.

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  ED lodges fresh complaint against Delhi CM Arvind Kejriwal for non-compliance of summons

  India | March 06, 2024 19:11 IST

  The Enforcement Directorate (ED) has filed a fresh complaint against Delhi Chief Minister Arvind Kejriwal for not complying with summonses. The matter awaits a hearing before Additional Chief Metropolitan Magistrate Divya Malhotra tomorrow.

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  ED issues fresh summons to TMC leader Mahua Moitra to appear on March 11 in FEMA case

  India | March 05, 2024 6:35 IST

  The ED officials said TMC leader Mahua Moitra's statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. She has been asked to depose before the federal probe agency on March 11.

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  Arvind Kejriwal sends reply to ED summons, asks for virtual meeting after March 12

  Delhi | March 04, 2024 10:35 IST

  Delhi Chief Minister Arvind Kejriwal has so far skipped multiple summonses of the Enforcement Directorate, calling them illegal and asking the agency to wait as the matter was in court.

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  Arvind Kejriwal gets ED's 8th summons in Delhi excise policy case, asked to appear on March 4

  Delhi | February 27, 2024 14:40 IST

  The AAP convenor and Delhi CM Arvind Kejriwal alleged that the summonses were aimed at preventing him from campaigning in the upcoming Lok Sabha elections. On several occasions, he claimed that ED had planned to arrest him.

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  ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation

  Maharashtra | February 23, 2024 21:36 IST

  Hiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business. Niranjan Hiranandani is a co-founder and Managing Director of Hiranandani Group of Companies.