Enforcement Directorate Summons
- All
- News
- Videos
-
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
-
Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.
-
Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
-
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
-
"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
-
Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
The Enforcement Directorate (ED) on Thursday issued a summons to Bengali actress Rituparna Sengupta, asking her to appear before its officers on June 5 in connection with the probe into alleged ration distribution scam in West Bengal.
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
-
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday.
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
Lalu Prasad Appears Before Probe Agency Over Land-For-Jobs Scam
RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said.
-
Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case
Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.
-
Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
-
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
-
"Harassment": Congress Slams Probe Agency Summons To Manipur Unit Chief
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta.
-
Sukesh Chandrashekhar's Birthday Gift To Jacqueline Fernandez: Yacht 'Lady Jacqueline'
Jacqueline was summoned by the Enforcement Directorate (ED) for questioning in a money laundering case involving Sukesh Chandrashekhar
-
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case.
-
Ration Scam: Bengali Actress Rituparna Sengupta Summoned By Probe Agency
The Enforcement Directorate (ED) on Thursday issued a summons to Bengali actress Rituparna Sengupta, asking her to appear before its officers on June 5 in connection with the probe into alleged ration distribution scam in West Bengal.
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
