Sunday, Jun 23, 2024 | Last Update : 03:36 AM IST

Enforcement Dirctorate

Court refuses to stay summons against Kejriwal

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

Kejriwal gets 6th ED summons in excise scam

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

Arvind Kejriwal goes to undisclosed place for Vipassana meditation

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

Kejriwal Fails to Appear Before ED

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

ED summons Shiv Sena MP Sanjay Raut for questioning in money laundering case

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

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ED summons Kolkata mayor in Narada Sting Operation case

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

ED attaches Rs 21 cr assets of Sanjay Bhandari in money laundering case

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

Rose Valley scam: TMC MP Tapas Pal arrested by CBI

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

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