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ROBERT VADRA ED SUMMON
Quote of the Day by Robert De Niro: “Sometimes if you have financial restraints, it’s a… — Inspiring lessons on opportunities, innovation, perseverance,determination and why obstacles can become stepping stones to success and growth by the award-winning actor known for his dedication, discipline and insights into achievement, resilience and human potentialQuote of the Day by Robert De Niro: Robert De Niro’s quote, “Sometimes if you have financial restraints, it’s a benefit. It forces you to c...
Tripura court issues notice to TMC leader Abhishek BanerjeeA Tripura court has summoned Trinamool Congress leader Abhishek Banerjee. He must appear in person at the Khowai district court on June 22....
Quote of the day by Julia Roberts: 'Loving what you do is...' Life lessons on passion, human nature, respect, success and happiness by popular American actorQuote of the Day by Julia Roberts highlights the importance of passion, purpose, success, happiness, respect, and personal growth. The quot...
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
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....
Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...
Abhishek Banerjee skips CID summons againTrinamool leader Abhishek Banerjee has received a fresh summons from the Criminal Investigation Department. He is asked to appear at the CI...
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
Quote of the Day by Robert Frost: ‘There are two kinds of teachers: the kind that fill you with so much quail shot that you can't move and…’ - lesson on teaching and why the best mentors inspire rather than controlQuote of the Day by Robert Frost offered a timeless perspective on teaching. His words distinguish between instructors who burden students ...
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...
After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...
ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
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...