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  ED summons former Uttarakhand minister Harak Singh Rawat, daughter-in-law in money laundering case

  India | February 23, 2024 20:31 IST

  Uttarakhand news: The second FIR was registered by the vigilance department of the state government against Sharma, Chand and others under various sections of the IPC, Forest Conservation Act, Wild Life (Protection) Act and the Prevention of Corruption Act.

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  ED sends 7th summons to Arvind Kejriwal, asks him to appear on February 26

  Delhi | February 22, 2024 11:08 IST

  The Aam Aadmi Party (AAP) said the Enforcement Directorate (ED) should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

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  Arvind Kejriwal skips ED’s sixth summons, cites ‘matter in court now’

  Delhi | February 19, 2024 10:28 IST

  Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.

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  ED summons TMC leader Mahua Moitra on February 19 for questioning in THIS case

  India | February 15, 2024 20:25 IST

  The TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.

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  ED issues sixth summons to Arvind Kejriwal in excise policy money laundering case

  Delhi | February 14, 2024 17:41 IST

  Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.

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  ED establishes nexus between Hemant Soren, Congress' Dheeraj Sahu in Rs 351 crore haul: Sources

  India | February 08, 2024 14:28 IST

  ED's fresh claim that there is a nexus between former Jharkhand chief minister Hemant Soren and controversial Congress MP Dheeraj Sahu is set to trigger another round of political slugfest between BJP and Jharkhand ruling alliance ahead of crucial Lok Sabha elections.

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  Arvind Kejriwal likely to skip ED summons again amid protests over Hemant Soren's arrest: Sources

  Delhi | February 02, 2024 0:05 IST

  Delhi Chief Minister Arvind Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year calling these notices "illegal". He claimed that the BJP-led Central government wanted to put him behind bars ahead of Lok Sabha elections.

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  Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal

  India | January 31, 2024 15:42 IST

  Delhi excise policy case: The Aam Aadmi Party (AAP) national convener has so far skipped four summons by the Enforcement Directorate for questioning in connection with a money laundering case linked to the alleged liquor scam.

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  Hemant Soren accuses ED of political motive, labels summons 'vexatious' as probe intensifies

  India | January 29, 2024 22:57 IST

  Jharkhand CM Hemant Soren, connected to a money-laundering case related to an alleged land scam, had been summoned by the ED for questioning. He responded by providing a date for questioning on January 31.

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  Jharkhand: JMM workers stage protest in Ranchi against fresh ED summons to CM Hemant Soren

  India | January 29, 2024 8:37 IST

  The Enforcement Directorate officials had recorded the chief minister's statement on January 20 at his official residence under the Prevention of Money Laundering Act (PMLA). It was learnt that the fresh summons was issued as the questioning was not completed that day.

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  ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering case

  India | January 27, 2024 14:30 IST

  ED summons to Hemant Soren: The ED recorded Hemant Soren's statement for the first time in the case on January 20 after its investigators went to his official residence in Ranchi.

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  ED summons Sanjay Raut's brother Sandeep in 'khichdi' scam case

  Maharashtra | January 25, 2024 6:52 IST

  Sanjay Raut's brother Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week.

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  Arvind Kejriwal likely to skip ED summons again in Delhi excise policy case

  India | January 18, 2024 10:17 IST

  Delhi excise policy case: This marks the fourth notice to Kejriwal, who is also the national convenor of the Aam Aadmi Party (AAP). He had previously declined to appear before the federal agency on four earlier summons dated November 2, December 21, January 3 and January 18.

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  Jharkhand CM Hemant Soren writes to ED, asks probe agency to record statement at his office

  India | January 16, 2024 10:31 IST

  The Enforcement Directorate recently granted Hemant Soren a 'last opportunity' to record his statement in connection with an alleged land scam. In response, the Jharkhand Chief Minister labelled the summons as 'illegal' in his communication with the agency.

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  Delhi excise policy case: ED summons Arvind Kejriwal for fourth time, asked to appear on January 18

  Delhi | January 13, 2024 9:03 IST

  Delhi excise policy case: The Aam Aadmi Party (AAP) national convener has so far skipped three summons by the Enforcement Directorate for questioning in connection with a money laundering case linked to the alleged liquor scam.

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  'It will not be surprising if he is arrested': Sharad Pawar on Arvind Kejriwal-ED row

  India | January 05, 2024 8:56 IST

  While addressing party members in Shridi, Pawar highlighted that over the past 10 years, the public has elected Kejriwal into office, noting that ministers from the Aam Aadmi Party have been jailed, and efforts are being made to apprehend him as well.

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  Delhi liquor case: Arvind Kejriwal skips ED summons again, terms central agency's notice 'illegal'

  Delhi | January 03, 2024 9:36 IST

  Delhi liquor case: Arvind Kejriwal was asked by the federal agency to appear on Wednesday, however, this was the third time he skipped the summons. The Delhi Chief Minister also termed the ED's summons as 'illegal'.

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  Aam Aadmi Party to seek legal opinion on fresh ED summons to Arvind Kejriwal: Gopal Rai

  Delhi | December 23, 2023 16:59 IST

  Arvind Kejriwal ED summons: Skipping the second summons, Kejriwal on Thursday alleged that these were issued at the behest of political rivals that wished to silence the voice of the opposition in the run up to the Lok Sabha elections 2024.

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  Fresh ED summons to Bihar Deputy CM Tejashwi Yadav in land-for-jobs case, asked to appear on Jan 5

  India | December 23, 2023 15:40 IST

  Land-for-job scam case: Tejashwi Yadav was earlier called to appear on December 22 but the 34-year-old skipped the summons. He had called the ED notice a routine affair.

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  Kejriwal replies to ED's summon after skipping questioning in Delhi liquor case | DETAILS

  Delhi | December 21, 2023 10:02 IST

  Delhi Chief Minister Kejriwal skipped the ED summon in the Delhi liquor policy case today as he went for Vipassana meditation. His two top party colleagues Manish Sisodia and Sanjay Singh are in jail in the same case.