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ED can summon any person; those summoned expected to respect and respond: Supreme Court

The Supreme Court made the observation while lifting a stay imposed by the Madras High Court on the execution of ED summons issued to five district collectors in Tamil Nadu. ....

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Persons must appear on ED summons: Supreme Court

Supreme Court suspended a Madras high court order that restrained ED from seeking the personal presence of five district collectors of the state | Latest News India ....

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ED summons Hiranandani Group promoters in Fema case on Monday

India Business News: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hir ....

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ED summons Niranjan Hiranandani and son Darshan for alleged FEMA rule violation |

Enforcement Directorate (ED) has summoned builder Niranjan Hiranandani and his son Darshan for their statements in alleged violation of Foreign Exchange Management Act (FEMA) rules. The ED suspects that the Hiranandani group promoters brought in Rs 400 crore of FDI over around 20 years ago for their projects in Chennai and Panvel. It is alleged that the group violated the FDI norms and misused the funds for other purposes. ....

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Kavitha to skip CBI summons sent to 'suspects' under CrPC section, cites LS polls

The BRS MLC was asked to appear before the CBI on Monday ....

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