Tag: ED summons

“Some people think they are above law”: Dharmendra Pradhan takes dig at Kejriwal over ED summons

The ED on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3.

December 24, 2023

‘Illegal and politically motivated’, Kejriwal replies to ED summons

The Chief Minister was summoned by the ED to appear before it in connection with the alleged excise policy scam case on December 21 at its headquarters.

December 21, 2023

ED summons Jharkhand CM Soren for questioning on Tuesday

This is for the sixth time, the ED has summoned Soren for questioning.

December 11, 2023

Mahadev App online case, ED summons Vinod Verma, family members

The ED initiated the investigation under the Prevention of Money Laundering Act (PMLA) based on FIRs registered by Chhattisgarh Police.

September 6, 2023