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3. ED SUMMONS
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- Where Zepto stands in q-comm; H-1B relief kicks inHappy Wednesday! Zepto's IPO filing reveals where it really stands against Blinkit and Instamart. This and more in today’s ETtech Morning D...
- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...
- "Pressure being put on ED, CBI to send summons...": AAP leader Gopal Rai slams BJPAfter Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused th...
- Skipping Summons: Local court tells Arvind Kejriwal to appear in person on 16thDelhi Chief Minister Arvind Kejriwal has been issued summons by a local court in connection with a fresh complaint filed by the Enforcement...
- AAP to act according to law over ED summons to Arvind Kejriwal, says spokespersonThe Aam Aadmi Party (AAP) has stated that it will adhere to the law regarding the Enforcement Directorate's summons to Delhi Chief Minister...
- Enforcement Directorate summons TMC's Abhishek Banerjee on Oct 3; MP claims day coincides with party rallyBanerjee said the day coincides with that of the party's protest rally in Delhi against the Centre's decision to withhold the state's dues ...
- Hemant Soren moves Jharkhand HC challenging ED summonsJharkhand Chief Minister Hemant Soren has filed a petition in the Jharkhand High Court challenging the summons issued to him by the Enforce...
- HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA caseThe court asked the ED to file a short note of submission along with compilation of judgements relied upon by them before the next date on ...
- VVIP Chopperdeal: Summons to two Italians to be served through Home MinistryThe court also heard the arguments on bail plea of accused Ritu Khaitan, who along with her husband Gautam Khaitan and others, was chargesh...
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