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ENFORCEMENT DIRECTORATE SUMMONS
CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- Dino Morea allegedly questioned for 6 hours by Mumbai Police in Rs 65.54 crore Mithi River scamDino Morea has reportedly been questioned for six hours by the Mumbai Police's Economic Offences Wing. The actor's name surfaced during the...
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...
- Top Meta India officials appear again before child rights body in sexual abuse material caseThose who appeared before the child rights panel included Meta India chief Arun Srinivas. While coming out, he didn't reply to repeated med...
- Meta not a simple intermediary but service provider when algorithms decide visibility: Govt source"Service providers have many responsibilities. Meta must take on more onus after agreeing to be responsible for content on its platform," t...
- Meta to report child abuse cases to law enforcement in India: sourcesThis comes after the Indian government held regular meetings with Meta on technical measures since last month when Meta’s global executives...
- ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- Can't let probe agencies directly summon counsel: Supreme CourtThe Supreme Court has taken a firm stance. It said law enforcement cannot directly summon lawyers about client matters. This protects legal...
- WB school jobs 'scam': SC rejects plea of TMC MP Abhishek Banerjee, his wife against ED summonsThe Supreme Court has dismissed a plea by TMC leader Abhishek Banerjee and his wife Rujira against an Enforcement Directorate summons relat...
- ED comes up with unique system to end fake summons by unscrupulous individualsIn order to allow the individuals to verify the authenticity of the summons received by them, the Directorate of Enforcement has implemente...
- Enforcement Directorate issues summons to Zakir NaikOfficials said today the agency has issued the summons to Naik under the provisions of the Prevention of Money Laundering Act (PMLA) and ha...
- Enforcement Directorate issues summons to Karti ChidambaramThis is the first time that a notice has been issued to Karti in the case which is being investigated since over an year.
- Enforcement Directorate summons Maran brothersED has issued summons against Maran brothers-- Dayanidhi and Kalanidhi -- in connection with its probe in the Aircel-Maxis deal in the 2G s...
- Enforcement Directorate summons Madhu KodaED summoned former Jharkhand CM Madhu Koda for interrogation.
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