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ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat

Harak Singh Rawat, former Uttarakhand minister, summoned by ED for a money laundering case linked to illegal forest land occupation in Corbett National Park. Supreme Court criticized environmental damage and public trust negligence. ....

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TMC's Mahua Moitra to campaign in Bengal's Krishnanagar on Thursday, skip ED summons

TMC leader Mahua Moitra has decided to prioritize campaigning in her Krishnanagar constituency over appearing for questioning at the Enforcement Directorate office in New Delhi. The Enforcement Directorate had issued fresh summons to Moitra and businessman Darshan Hiranandani in connection with a FEMA contravention case. Despite being called for questioning twice before, Moitra had deferred her appearance citing official work. ....

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Not going to ED's Delhi office today: Mahua Moitra | India News

India News: NEW DELHI: Trinamool Congress leader Mahua Moitra on Thursday said that she will not be traveling to Delhi to appear before the Enforcement Directorat. ....

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Delhi excise policy: ED summons AAP's Goa chief, leaders in Delhi excise policy-linked money-laundering case

Amit Palekar, who was the AAP s chief ministerial face during the February 2022 Goa Assembly polls, had recently said there was no evidence to prove that any illicit money was sent to the state, asserting that he and his party colleagues were ready to face any inquiry. ....

Arvind Kejriwal , Amit Palekar , Bharat Rashtra Samithi , Aam Aadmi Party , Goa Assembly , Enforcement Directorate , Delhi Chief Minister Arvind Kejriwal , Delhi Excise Policy , Ed Summons , Money Laundering ,

ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case | India News

India News: The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money launderi ....

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