Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5
11 months, 3 weeks ago

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5

India TV News  

Land-for-jobs case: Bihar Deputy Chief Minister Tejashwi Yadav will not appear before the Enforcement Directorate for questioning on January 5 in connection with the alleged land-for-job scam, said sources. Earlier in July 2023, the CBI filed a charge sheet against Tejashwi Yadav, his father Lalu Prasad and his mother and former Chief Minister Rabri Devi in connection with the land for jobs scam case. "The registered address of the company is D-1088, New Friends Colony, New Delhi, which is the house belonging to Lalu Prasad Yadav and his family members," the agency had alleged. "Several other lands were also acquired by Amit Katyal in the said company in return for giving undue favours by Lalu Prasad Yadav when he was minister of railways," the agency said.

Bihar Case Rabri Devi Yadav Cbi Prasad Lalu Lalu Prasad Tejashwi Tejashwi Yadav Summons Lalu Prasad Yadav Ed Summons Bihar Deputy Cm  prasad  bihar  summons  tejashwi  cbi  minister  landforjobs  yadav  cm  case  skip  rjd  ed  deputy  lalu  members

History of this topic

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC
3 weeks, 5 days ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons
1 month, 1 week ago

Delhi HC asks ED to respond to Kejriwal’s plea challenging summons

The Hindu  

The Delhi High Court on Tuesday asked the Enforcement Directorate to file reply to a plea by Aam Aadmi Party leader Arvind Kejriwal challenging the summons issued to him in a money laundering case related to the alleged Delhi excise scam. Mr. Kejriwal has challenged a trial court’s September 17 order rejecting his plea challenging the summons issued to him …

ED Summons Former RDO in Maheshwaram Land Case
1 month, 2 weeks ago

ED Summons Former RDO in Maheshwaram Land Case

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Tuesday summoned Maheshwaram former revenue divisional officer Venkata Chary as a part of an investigation into moneylaundering, which officials suspect to have taken place in the 42.2-acre land dispute at Nagaram. He is the third government officer to be summoned after former district collector Amoy Kumar, presently director of animal husbandry, and R.P. After recording …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal
3 months ago

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal

New Indian Express  

NEW DELHI: In the land-for-job scam case, Delhi’s Rouse Avenue Court on Wednesday summoned former Union Minister and Rashtriya Janata Dal leader Lalu Prasad along with his sons Tejashwi Yadav and Tej Pratap Yadav. Presiding Judge Vishal Gogne issued the summons after reviewing the evidence, noting that Lalu Prasad, during his tenure as Railway Minister, was in a position of …

Land-for-job case: Delhi court summons Lalu Prasad, Tejashwi & Tej Pratap Yadav
3 months ago

Land-for-job case: Delhi court summons Lalu Prasad, Tejashwi & Tej Pratap Yadav

Hindustan Times  

Former Bihar minister and elder son of Rashtriya Janata Dal chief Lalu Prasad, Tej Pratap Yadav has been summoned by the Rouse Avenue court in the national Capital Delhi on Wednesday in the land-for-job money laundering case. Tej Pratap is the sixth member of Lalu Prasad’s family, whose name has figured in the case. The other members, besides Lalu Prasad …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case
4 months, 1 week ago

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case

The Hindu  

The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA. Special judge Vishal Gogne after considering the supplementary charge sheet and submissions of ED's counsel reserved the order on summoning Lalu Prasad Yadav, Tejaswi Yadav, and nine …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
6 months, 3 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery
7 months, 1 week ago

ED summons Jharkhand minister Alamgir Alam over ₹35 crore cash recovery

Hindustan Times  

The Enforcement Directorate on Sunday summoned Jharkhand rural development minister Alamgir Alam for questioning, a week after the agency recovered ₹35.23 crore cash from different locations related to his officer on special duty, Sanjeev Lal. When the Supreme Court granted bail to Delhi chief minister Arvind Kejriwal to participate in the election, ED issued summons to a Jharkhand minister during …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

ED summons 3 Punjab officials over excise policy
8 months, 3 weeks ago

ED summons 3 Punjab officials over excise policy

Hindustan Times  

After the arrest of the Delhi chief minister Arvind Kejriwal in an excise policy case, the enforcement directorate has redirected its gaze towards Punjab. The financial investigation agency has again summoned three Punjab officials — two IAS officers, KAP Sinha and Varun Roojam, and additional excise commissioner Naresh Dubey. KAP Sinha is currently special chief secretary of agriculture and rural …

Why do you not appear before ED: Delhi HC to CM Kejriwal
9 months ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express  

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

Why aren’t you replying to ED summons? Delhi high court asks CM
9 months ago

Why aren’t you replying to ED summons? Delhi high court asks CM

Hindustan Times  

The Delhi high court on Wednesday asked chief minister Arvind Kejriwal why he was not appearing before the Enforcement Directorate, after the Aam Aadmi Party national convenor skipped multiple summons issued by the federal agency in connection with alleged irregularities in the Delhi excise policy 2021-22. On March 16, ED issued fresh summons to Kejriwal, asking him to appear before …

HC seeks ED's stand on Kejriwal's plea against summons
9 months ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case
9 months ago

Arvind Kejriwal moves Delhi High Court challenging ED summons in money-laundering case

The Hindu  

Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging the summons issued to him by the Enforcement Directorate in a money-laundering case pertaining to the now-scrapped Delhi excise policy. Mr. Kejriwal has, so far, skipped eight summonses issued by the ED between December 2023 and March 2024 in the case, calling them “illegal” and “politically motivated”. A …

CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case
9 months ago

CM Arvind Kejriwal skips ED summons in Delhi Jal Board scam case

New Indian Express  

NEW DELHI: AAP convener and Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to the alleged irregularities in the Delhi Jal Board. Delhi BJP chief Virendra Sachdeva, however, hit back, saying Kejriwal has lost his “honour” by repeatedly skipping the ED summons. He is also facing inquiries in the excise policy-linked money …

Delhi excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21
9 months, 1 week ago

Delhi excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21

Hindustan Times  

The Enforcement Directorate has issued fresh summons to Delhi chief minister Arvind Kejriwal asking him to appear before it on March 21 for questioning in the money laundering probe linked to Delhi excise policy 2021-22 irregularities, people familiar with the development said on Sunday. They said they want to question Kejriwal to know more about the conspiracy in the Delhi …

Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal
9 months, 1 week ago

Delhi excise policy: ED issues 9th summons to CM Arvind Kejriwal

Hindustan Times  

The Enforcement Directorate on Sunday issued the ninth summons to chief minister Arvind Kejriwal in the money laundering case linked to the now-scrapped Delhi excise policy, asking him to appear before it on Thursday, March 21. The ED's ninth summons comes a day after Arvind Kejriwal was granted bail by the additional chief metropolitan magistrate of Rouse Avenue Court against …

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi
9 months, 1 week ago

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi

New Indian Express  

NEW DELHI: Senior AAP Leader and Delhi minister Atishi on Sunday said the Enforcement Directorate has sent Chief Minister Arvind Kejriwal a fresh summons to join its probe in a "fake" case linked to the Delhi Jal Board. This seems to be a backup plan to arrest Kejriwal anyhow and stop him from campaigning for the Lok Sabha polls," she …

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board
9 months, 1 week ago

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board

New Indian Express  

NEW DELHI: The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board, official sources said Sunday. This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party, has been summoned. He is …

Delhi court grants bail to Arvind Kejriwal in ED summons case
9 months, 1 week ago

Delhi court grants bail to Arvind Kejriwal in ED summons case

Deccan Chronicle  

A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam.The court of Additional Chief Metropolitan Magistrate Divya Malhotra also allowed Kejriwal to leave the courtroom. "Offence being bailable, accused Arvind Kejriwal is …

Kejriwal moves court against ED, seeks exemption from personal appearance
9 months, 1 week ago

Kejriwal moves court against ED, seeks exemption from personal appearance

The Hindu  

New Delhi Delhi Chief Minister Arvind Kejriwal on Thursday moved a sessions court here challenging his summoning by a magistrate court on a complaint by the Enforcement Directorate for not appearing before the agency for questioning in connection with the now-scrapped Delhi excise policy. Senior advocate Ramesh Gupta, representing the Aam Aadmi Party national convener, submitted before the court of …

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court
9 months, 1 week ago

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

Live Law  

The Delhi High Court has said that the summons issued by Enforcement Directorate cannot be quashed merely because relevant documents required for investigation or confrontation with an accused have not been specified in them.Justice Anoop Kumar Mendiratta said the summoning, in exercise of statutory powers, cannot be stalled merely on mere apprehension that the accused may be arrested. The Delhi …

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint
9 months, 1 week ago

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint

The Hindu  

Delhi Chief Minister Arvind Kejriwal on March 14 moved a sessions court in New Delhi challenging the summons issued to him by a lower court on two complaints filed by the Enforcement Directorate for evading its summons in a money laundering case related to the alleged excise scam. Mr. Kejriwal moved the sessions court against orders passed by Additional Chief …

Delhi Liquor Policy: Arvind Kejriwal Gets Court Summons After Skipping ED Calls For Questioning
9 months, 2 weeks ago

Delhi Liquor Policy: Arvind Kejriwal Gets Court Summons After Skipping ED Calls For Questioning

ABP News  

The Delhi Court On Thursday issued summon to Chief Minister Arvind Kejriwal on a fresh plea moved by the Enforcement Directorate for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam. ED raised this fresh complaint against him for skipping last four summons under Section 50 of the Prevention …

Delhi excise policy case: Court summons CM Arvind Kejriwal on March 16 after ED move
9 months, 2 weeks ago

Delhi excise policy case: Court summons CM Arvind Kejriwal on March 16 after ED move

Hindustan Times  

The Delhi Rouse Avenue Court issued a fresh summons to Delhi chief minister Arvind Kejriwal asking him to appear physically on March 16, after the Enforcement Directorate filed a fresh complaint before it seeking prosecution of the AAP leader for skipping multiple summonses issued to him in a money laundering case in connection with now-scrapped the Delhi excise policy. In …

ED files fresh plaint against Kejriwal in court
9 months, 2 weeks ago

ED files fresh plaint against Kejriwal in court

The Hindu  

The Enforcement Directorate on Wednesday moved a fresh application in a Rouse Avenue court against Delhi Chief Minister and AAP national convener Arvind Kejriwal for repeatedly skipping its summonses for questioning in a money laundering case linked to the now-withdrawn Delhi excise policy. This is the second plea filed by the ED against Mr. Kejriwal in the court of Additional …

CBI files supplementary charge sheet in land-for-job scam
9 months, 2 weeks ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons
9 months, 3 weeks ago

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons

The Hindu  

Skipping the eighth summons of the Enforcement Directorate, Delhi Chief Minister Arvind Kejriwal on Monday agreed to appear before the agency virtually on any date after March 12. The ED had summoned Mr. Kejriwal on March 4 in relation to a money laundering probe in the Delhi Excise policy 2021-22 case. The Central government should inquire through video conference, and …

Persons must appear on ED summons: Supreme Court
9 months, 3 weeks ago

Persons must appear on ED summons: Supreme Court

Hindustan Times  

The Supreme Court on Tuesday held that persons summoned under the Prevention of Money Laundering Act must appear before the Enforcement Directorate to cooperate with an ongoing investigation, dismissing the Tamil Nadu government’s attempt to stop the federal agency from questioning some of its district collectors in relation to alleged illegal sand mining in the state. The SC called the …

ED summons to TN district collectors justified: SC
10 months ago

ED summons to TN district collectors justified: SC

Hindustan Times  

The Supreme Court on Friday observed that the Enforcement Directorate was justified in issuing summons to five district collectors of Tamil Nadu in connection with a money laundering case linked to “illegal” sand mining case; and instead questioned the state government for approaching the Madras high court to get a stay on the summons. Senior advocate Mukul Rohatgi, appearing for …

Supreme Court questions Tamil Nadu's opposition to ED summons in sand mining probe
10 months ago

Supreme Court questions Tamil Nadu's opposition to ED summons in sand mining probe

India TV News  

In a significant development, the Supreme Court has questioned the Tamil Nadu government's resistance to Enforcement Directorate summons regarding an alleged illegal sand mining scam. ED summons and state's challenge The ED's investigation into the alleged illegal sand mining scam has put five district collectors of Tamil Nadu under scrutiny, leading to the issuance of summons by the agency. In …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
10 months ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

ED sends 7th summons to Arvind Kejriwal, asks him to appear on February 26
10 months ago

ED sends 7th summons to Arvind Kejriwal, asks him to appear on February 26

India TV News  

The Enforcement Directorate has sent seventh summons to Delhi Chief Minister Arvind Kejriwal. The Delhi Chief Minister did not appear before the Enforcement Directorate on the sixth summon for questioning in a money laundering case linked to the excise policy matter, with his party terming the summons as "illegal". The application moved by Kejriwal's counsel stated that the Budget Session …

Kejriwal skips sixth ED summons in excise policy case, says replying to notices as per law
10 months ago

Kejriwal skips sixth ED summons in excise policy case, says replying to notices as per law

The Hindu  

: Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal on Monday skipped the sixth summons by the Enforcement Directorate for questioning on Monday in connection with the Delhi excise policy case. “Just like Manish Sisodia and Sanjay Singh who are behind bars in the liquor scam, Kejriwal too will find himself in jail as he is the …

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case
10 months ago

ED to issue fresh summon to Delhi CM Kejriwal in excise policy case

Hindustan Times  

The Enforcement Directorate will issue fresh summons to Delhi chief minister Arvind Kejriwal in its excise policy money laundering probe after the Aam Aadmi Party convenor skipped appearing before the agency for the sixth time in a row, people familiar with the development said. The agency officials added that a Delhi court has, on Saturday, prime facie, held Kejriwal guilty …

ED summons Mahua on Feb 19 in FEMA violation case
10 months, 1 week ago

ED summons Mahua on Feb 19 in FEMA violation case

Hindustan Times  

The Enforcement Directorate has summoned Trinamool Congress leader Mahua Moitra in connection with its probe in a case registered against the former Lok Sabha MP under the foreign exchange management act, people familiar with the development said on Thursday. Mahua Moitra, who was expelled from the Lok Sabha in December last year The federal agency has asked Moitra, who was …

ED calls Kejriwal for sixth time on February 19 in excise case
10 months, 1 week ago

ED calls Kejriwal for sixth time on February 19 in excise case

Hindustan Times  

The Enforcement Directorate has issued summons to Delhi chief minister Arvind Kejriwal, asking him to appear before it on February 19 in connection with its investigation into a money laundering case linked to alleged irregularities in the Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. The fresh summons come close on the heels of the federal …

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again
10 months, 1 week ago

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again

News 18  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate in connection with the liquor policy scam case. Earlier on February 7, a Delhi court asked Kejriwal to appear before it on February 17 on a complaint filed by the ED for skipping summons in an excise policy-linked case and noted that prima facie the AAP chief was …

Uproar as I-T dept summons MP Cong leaders
10 months, 1 week ago

Uproar as I-T dept summons MP Cong leaders

New Indian Express  

BHOPAL: Income Tax department summons to Madhya Pradesh Congress leaders in connection with the proceedings of a Congress related case, have sparked political controversy in the BJP-ruled state. Some of the leaders summoned by the IT Department to Delhi, include first time MLA from Jhabua-ST assembly seat Dr Vikrant Bhuria and Devashish Jarariya, who was the runners up from Bhind-SC …

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters
10 months, 2 weeks ago

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters

The Hindu  

A Delhi court on Friday, February 9, 2024, granted interim bail to former Bihar Chief Minister Rabri Devi and daughters Misa Bharti, RJD MP, and Hema Yadav till February 28 in the Railways land-for-job case. Special Judge Vishal Gogne passed the order after the ED sought time to file a reply to the regular bail applications filed by the accused …

Excise Case: Delhi court issues summons to Kejriwal following ED complaint
10 months, 2 weeks ago

Excise Case: Delhi court issues summons to Kejriwal following ED complaint

Deccan Chronicle  

New Delhi: The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's recent complaint filed against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi …

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam
10 months, 2 weeks ago

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam

Op India  

On 7th February, a Delhi court directed Chief Minister of Delhi Arvind Kejriwal to appear before the court on 17th February for skipping multiple Enforcement Directorate summons. Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Court in Delhi took cognisance of the ED’s complaint against Kejriwal for not complying with summons and issued a notice to the CM to …

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17
10 months, 2 weeks ago

Delhi Court Summons CM Arvind Kejriwal In Money Laundering Case, Asks Him To Appear On February 17

Live Law  

A Delhi Court on Wednesday issued summons to Chief Minister Arvind Kejriwal on ED's plea for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam.Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Courts has directed Kejriwal to appear before the court on February 17. A Delhi Court on …

ED files complaint against Arvind Kejriwal with Delhi court for ignoring summons
10 months, 3 weeks ago

ED files complaint against Arvind Kejriwal with Delhi court for ignoring summons

Op India  

The Directorate of Enforcement has moved to Delhi’s Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case. Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate’s summons for the fifth time in connection with the money laundering probe related to …

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED
10 months, 3 weeks ago

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED

News 18  

Former Jharkhand Chief Minister Hemant Soren on Wednesday was taken into custody by the Enforcement Directorate in connection with a money laundering case pertaining to a land scam in the state. The ED issued a summon to then-Jharkhand CM Hemant Soren for the first time for questioning in connection with the land scam case. December 11, 2023: ED issued fresh …

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal
10 months, 3 weeks ago

Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal

India TV News  

Delhi excise policy case: The Enforcement Directorate on Wednesday issued a fresh summons to Delhi Chief Minister Arvind Kejriwal. 'ED summons illegal, political conspiracy' Kejriwal had termed the ED summons as illegal and a political conspiracy to stop him from campaigning for the upcoming Lok Sabha polls. Alleging that the notices are being sent under a "political conspiracy", he said …

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
10 months, 3 weeks ago

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre

Hindustan Times  

Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav was interrogated by the Enforcement Directorate in a money-laundering case linked to the land-for-jobs scam on Tuesday, a day after his father and former chief minister Lalu Prasad was quizzed in the matter. READ | Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case …

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