ED Summons Capt Amarinder Singh, Son Raninder In FEMA Violation Case
The ED has summoned Capt Amarinder Singh and his son Raninder Singh in a 2016 FEMA violation case linked to alleged foreign assets.
Delhi HC Allows Summoning Of Women To ED Office In FEMA Investigations
The Delhi High Court has held that women may be required to appear at the Enforcement Directorate’s office during FEMA investigations.
Anil Ambani Summoned By ED In ₹17,000-Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani over a suspected Rs 17,000-crore loan fraud case.
Christian Michel Seeks Bail Modifications; Delhi HC Asks ED To Respond
Christian Michel James, the alleged middleman in the AgustaWestland case, has moved the Delhi High Court to modify his bail conditions.
ED Summons Six MUDA Employees In Money Laundering Investigation Against Karnataka CM Siddaramaiah
Ahead of the ongoing investigation into the MUDA scam, the Enforcement Directorate (ED) on Friday summoned 6 MUDA employees for questioning.
ED Summons Mohammed Azharuddin In HCA Money Laundering Probe
The ED has summoned Mohammed Azharuddin to testify in a money laundering investigation linked to the Hyderabad Cricket Association (HCA).
Supreme Court Dismisses TMC MP Abhishek Banerjee’s Plea Against ED Summons
The Supreme Court rejected MP Abhishek Banerjee and his wife Rujira’s challenge to an ED summons in the West Bengal teacher recruitment scam.
Delhi CM Arvind Kejriwal Moves Motion Of Confidence In Assembly Amid ED Summons
The assembly motion was made a few days after the Aam Aadami Party (AAP) chief was summoned by the Enforcement Directorate for the sixth time in relation to the ongoing investigation into the now-scrapped liquor policy.
