Tag: ED summons

ED summons businessman Raj Kundra under PMLA in pornography case

New Delhi [India], December 1 (ANI): The Directorate of Enforcement (ED) summoned…

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Mahadev App case: Tamannaah Bhatia seeks time to respond to ED summons

Mumbai (Maharashtra) [India], April 29 (ANI): Amidst the unfolding legal saga surrounding…

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ED issues summons to AAP’s Goa chief, others in excise policy case

New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) on Wednesday…

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Delhi excise policy case: BRS’ K Kavitha withdraws plea challenging her arrest from SC

New Delhi [India], March 19 (ANI): BRS leader K Kavitha on Tuesday…

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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

New Delhi [India], March 16 (ANI): The Rouse Avenue Court sent Bharat…

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Delhi Court grants bail to Arvind Kejriwal in ED complaint case

New Delhi [India], March 16 (ANI): Delhi Chief Minister Arvind Kejriwal was…

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SC adjourns hearing on K Kavitha’s bail plea against ED summons

New Delhi [India], March 15 (ANI): The Supreme Court on Friday adjourned…

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Abdu Rozik summoned by ED in money laundering case

Mumbai (Maharashtra) [India], February 27 (ANI): 'Bigg Boss 15' fame Abdu Rozik…

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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on March 4

New Delhi [India], February 27 (ANI): The Enforcement Directorate (ED) has issued…

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ED summons former Uttarakhand minister Harak Singh Rawat for questioning on Feb 29

New Delhi [India], February 24 (ANI): The Directorate of Enforcement (ED) has…

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