ED summons

ED SUMMONS NEWS

Dino Morea, mumbai news, ED summons, indian express

Mithi desilting scam: ED questions actor Dino Morea and brother for over 3 hours

June 19, 2025 5:34 pm

Massive corruption allegedly occurred in the desilting work sanctioned by the BMC to clean sludge from the riverbed after the 2005 Mumbai floods.

Aam Aadmi Party's Okhla MLA Amanatullah Khan, ED summons, indian express

Waqf Board case: Delhi court orders AAP MLA Amanatullah Khan to appear before court for skipping ED summons

January 21, 2025 10:15 am

ED arrested Amanatullah Khan last September for alleged illegal appointment of members to the Waqf board, causing a loss to the exchequer.

Raj Kundra

Second ED summons to Raj Kundra in pornography case actress Gehna Vashist also summoned for questioning

December 03, 2024 9:46 am

ED had summoned Kundra on Monday, but he sought time from the agency for remaining present before investigators.

Arvind Kejriwal arrest

Delhi HC to hear CM Kejriwal’s plea against summons by ED on May 15

April 22, 2024 4:27 pm

A division bench of Justice Suresh Kumar Kait and Justice Manoj Jain granted two weeks to the CM to file his rejoinder to the ED’s reply.

Arvind Kejriwal ED summons

Excise policy case: Delhi court refuses Kejriwal's plea to stay summons

March 15, 2024 8:29 pm

The ED had last Wednesday, for the second time, moved the Rouse Avenue Court and filed a complaint against Arvind Kejriwal for allegedly not complying with its summons.

delhi cm arvind kejriwal ed summons

DJB scam: ED raids dozen locations linked to AAP; CM calls it 'sheer hooliganism'

February 07, 2024 7:53 am

Calling it "sheer hooliganism", Kejriwal alleged that the ED raids and arrests were just "political malice" to harass and crush the AAP. He also said that the ED teams "found nothing" at any location during the Tuesday raids.

ED summons owner of south Kolkata ‘dhaba’ to Delhi office

February 12, 2023 12:58 am

The ED summoned Manjit Singh Grewal, alias, Jitti Bhai, with relevant documents — business papers and bank documents — at its Delhi office on February 15, said ED sources.

ED, ED summons, Delhi police, Fake ED summons, India news, Indian express, Indian express news, current affairs

ED sets up system for verifying genuine summons

November 13, 2021 3:10 am

The fake summons, according to the agency, are often similar to the genuine summons issued by ED and those receiving them often get fooled into believing they are being probed by the agency.

TMC leader Sankudeb Ponda gets ED summons

December 24, 2014 5:16 am

TMC joint secy’s name figured in Saradha firm employee list

Hasan Ali will appear before ED on March 10,says CA

March 05, 2011 1:20 am

Producing copies of an ED summons,Shinde said Khan will co-operate with investigators and hold a press conference within 15 days to answer questions raised against him.

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