Additional chief metropolitan magistrate Divya Malhotra had issued summons to Mr Kejriwal in two separate complaint cases filed by the ED
16 Mar 2024 2:11 AM
The agency claimed that the Delhi CM intentionally disobeyed each summons and made each such omission or disobedience a separate offence
15 Feb 2024 1:57 AM
ED on Monday issued fresh summons to the Delhi chief minister for questioning in the excise policy-linked money laundering case
21 Dec 2023 1:15 AM
ED on Thursday raided the premises of Mr Kejriwal’s Cabinet colleague Raaj Kumar Anand and some others as part of a money-laundering probe
03 Nov 2023 12:47 AM
The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28
27 Jun 2022 1:39 PM
On June 28, Narada News CEO Mathew Samuel appeared before the Central Bureau of Investigation in Kolkata in connection with the case.
10 Jul 2017 2:54 PM
Bhandari's case 1st came to light after I-T searches were conducted against him in April 2016 recovering 'sensitive' defense documents.
01 Jun 2017 7:44 PM
In the morning Pal, a Lok Sabha MP from Krishannagar in Nadia, appeared before the special investigation team of the CBI.
30 Dec 2016 4:18 PM