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COURT SUMMONS
Sabarimala gold loss case: SIT to collect more samples from temple artefactsInvestigators will collect more samples from Sabarimala temple artefacts. This aims to determine the exact weight of gold cladding on these...
Apparent to everyone 'seat chori' took place, will fight: Natarajan after SC dismisses pleaThe Supreme Court has dismissed Congress leader Meenakshi Natarajan's plea against the rejection of her Rajya Sabha nomination papers. Nata...
Sign forgery case: Bengal CID not satisfied with Abhishek's replies, summons him again on June 14West Bengal CID has summoned TMC leader Abhishek Banerjee for a second round of questioning on June 14. Investigators were reportedly dissa...
SC points Congress' Meenakshi Natarajan to EC remedy in nomination disputeThe Supreme Court has indicated it generally does not intervene in rejected nomination cases before elections. Candidates usually seek reme...
Abhishek Banerjee appears before CID in MLA signature forgery caseTrinamool leader Abhishek Banerjee appeared before the Criminal Investigation Department today. The Calcutta High Court granted him interim...
Delhi court issues notice to magistrate over bias allegations in 2 complaint casesA Delhi court has halted proceedings in two criminal cases. Accused individuals claimed bias and procedural issues. The District and Sessio...
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....
CID raids Trinamool office at Mamata's residence complexCriminal Investigation Department teams searched the Trinamool Congress office at Mamata Banerjee's residence and Abhishek Banerjee's offic...
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...
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...
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...
Calcutta HC refuses urgent hearing to ex-minister Aroop Biswas seeking protection from coercive actionThe Calcutta High Court has declined an urgent hearing for former minister Aroop Biswas. He sought protection from police action regarding ...
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...
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 ...
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...
Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...