The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28. Read further on Dynamite News:
The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:
Although Akhilesh has asserted to cooperate with CBI, he expressed his inability to come to Delhi for questioning today. Read further on Dynamite News:
The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:
Kejriwal termed ED summons as illegal, stating that the Agency is yet to respond to his earlier letters in which he explained in detail why the ED summons is illegal. Read further on Dynamite News:
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News
Noted lyricist and poet Javed Akhtar moved the Mumbai Sessions Court, challenging the summons issued by the Andheri Magistrate court in response to a complaint filed by actor Kangana Ranaut. Read further on Dynamite News:
Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao’s daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:
Ratul Puri was also named an accused in a money laundering case related to the Agusta Westland VVIP chopper scam. Read on for details:
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