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ED issues fresh summons to Delhi CM Arvind Kejriwal for February 26 in excise policy case

The central agency, while issuing the seventh summons under the provisions of the Prevention of Money Laundering Act (PMLA), has rejected his contention that a fresh notice for his attendance was wrong as the matter is sub judice before a local court. ....

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ED summons Jharkhand CM Hemant Soren for seventh time in money laundering case

Earlier on December 12, CM Soren was asked to appear before the agency for questioning but the Chief Minister skipped the proceedings. The BJP earlier criticised the Jharkhand CM for continuously skipping the summons. ....

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'We'll not...': AAP leader Atishi on ED's fresh summon to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in a money laundering case linked to the alleged excise policy scam. ....

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'It is thus apparent that...': Here's why Delhi CM Arvind Kejriwal skipped ED summons

The Delhi Chief Minister's Office said that in the reply to the probe agency's notice, Kejriwal alleged the summons was ''illegal, politically motivated'' and aimed at preventing him from campaigning in the poll-bound states. ....

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'Apprehensions that Delhi CM Arvind Kejriwal will be arrested': AAP leader makes big claim

Referring to the arrest of the AAP's top leadership, including Manish Sisodia, Sanjay Singh, and Satyendar Jain, Atishi claimed it only means that the BJP wants to finish off the AAP. Satyendar Jain has been granted bail in a money laundering case. ....

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