Ed Summons
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Kejriwal leaves for 10-day Vipassana session, to skip ED's summon in liquor policy case tomorrow
Delhi | December 20, 2023 14:25 ISTThe AAP dubbed the Delhi excise policy case fake and bogus after Chief Minister Arvind Kejriwal was summoned by the Enforcement Directorate for questioning on December 21 in a related money laundering case.
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ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
India | December 11, 2023 16:43 ISTThis is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court seeking protection from the ED action and terming the summons as "unwarranted".
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ED issues fresh summons to Neville Roy Singham in NewsClick case: Who is he?
India | November 16, 2023 11:02 ISTThe New York Times report claimed that NewsClick was part of a global network that received funding from Singham, who allegedly works closely with the Chinese government media machine.
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'If ED arrests Arvind Kejriwal, Delhi government will work from jail': AAP
Delhi | November 06, 2023 23:38 ISTParty MP Sanjay Singh was arrested by the ED recently after an hours-long raid at his residence in connection with the alleged excise policy scam. Another key party leader Manish Sisodia is in jail in the Delhi liquor policy case.
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Kejriwal ED summons: 'Jab jab BJP fasti hai, ED ko aage karti hai', says Tejashwi Yadav | VIDEO
Bihar | November 03, 2023 9:05 ISTArvind Kejriwal ED summons: The Enforcement Directorate had summoned the Delhi CM for questioning in a money laundering case linked to the alleged excise policy scam. However, Delhi CM Kejriwal demanded the ED withdraw its "vague and motivated" notice summoning him for questioning.
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BJP plans to get Kejriwal arrested, other I.N.D.I.A bloc leaders next, claims AAP's Raghav Chadha
India | November 01, 2023 18:09 ISTDelhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning on Thursday in a money laundering case linked to the alleged excise policy scam. AAP leaders claimed that the CM could be arrested after the questioning.
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Delhi liquor scam: ED summons approver Dinesh Arora to find his links with jailed Sanjay Singh
Delhi | October 08, 2023 13:52 ISTDinesh Arora is an approver in the Delhi liquor scam case. ED arrested AAP MP Sanjay Singh on Arora's statement that money was given at Singh's residence. The probe agency will confront Arora with Singh to establish the links between the two.
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Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources
India | September 27, 2023 6:16 ISTSoren filed a petition in the Jharkhand High Court on Saturday (September 24) challenging the summons issued by the ED against him after the Supreme Court refused to hear his plea.
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Delhi liquor scam: SC adjourns hearing on K Kavitha's plea against ED summons till Sept 26
India | September 15, 2023 13:56 ISTK Kavitha ED summon: It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it, a charge strongly refuted by the ruling Aam Aadmi Party in the national capital.
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Mamata Banerjee slams ED for summoning to TMC's Abhishek on day of I.N.D.I.A meet
Kolkata | September 11, 2023 18:31 ISTTMC national general secretary Abhishek Banerjee claimed that the ED has sent a notice to him to appear before it on September 13, the day the first meeting of the coordination committee of the opposition bloc I.N.D.I.A will be held in the national capital.
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Maharashtra: NCP leader Jayant Patil, known to be close to Sharad Pawar, gets ED notice
Maharashtra | May 11, 2023 9:35 ISTJayant Patil is considered to be a close aide of NCP supremo Sharad Pawar.
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Delhi excise policy scam case: ED summons Telangana CM's daughter K Kavitha
India | March 08, 2023 11:47 ISTDelhi excise policy scam case: ED's summon to Telangana CM's daughter K Kavitha is likely to trigger a political stir in the southern state. After Sisodia's arrest, this is the second political development in the case.
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Delhi news: ED issued a summons to Delhi's Chief Minister for questioning.
News | February 23, 2023 14:30 ISTDelhi news: ED issued summons to the Chief Minister of Delhi for questioning. For the last 15 hours, there was a lot of ruckus for the MCD elections, and now ED's summons
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Illegal mining case: ED issues fresh summons to Jharkhand CM Hemant Soren for Nov 17
India | November 09, 2022 21:23 ISTIllegal mining case: Soren, 47, was initially summoned by the federal probe agency for November 3 but he did not depose citing official engagements.
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National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi
India | October 07, 2022 12:23 ISTNational Herald Case: Shivakumar, 60, told reporters before stepping into the ED office at A P J Abdul Kalam Road that he was a "law-abiding citizen" and hence he was deposed before the federal agency despite not knowing why was he exactly called.
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ED summoning MPs during session affront to sacred institution of Parliament: Congress
India | August 08, 2022 12:06 ISTED summons to MPs: Congress said that even though the House was in session, LOP adhered to the summons and accordingly went to the Young India office in which premises he was required to be present for as long as eight and a half hours.
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ED again summons Sanjay Raut for questioning in money laundering case
India | July 19, 2022 23:12 ISTMoney laundering case: The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta. Raut has been asked to depose at the agency's regional office in Mumbai.
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Anil Parab to reappear before ED in money laundering case
India | June 22, 2022 7:19 ISTAnil Parab on Tuesday was interrogated by ED for 11 hours and said that he had answered all questions asked by the probe agency.
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Rahul Gandhi reappears before ED in money laundering case
India | June 21, 2022 13:04 ISTThe Congress MP from Wayanad in Kerala has spent more than 40 hours with the federal investigating agency over four sittings since his first appearance on June 13.
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ED summons Rahul Gandhi for questioning for 5th day on June 21
India | June 20, 2022 23:55 ISTThe Congress MP has spent as many as 38 hours at the ED headquarters on APJ Abdul Kalam Road in the national capital over four sittings since his first appearance on June 13.
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