ED summons Nawab Malik's brother Kaptan Malik in money laundering case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik...

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

ED summons two sons, wife of Nawab Malik in money laundering case, none appear

May 25, 2022

Mumbai (Maharashtra) [India], May 25 : Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader...

ED moves court for issuance of open-ended non-bailable warrant against AAP MLA Amanat Ullah Khan

Apr 10, 2024

The Rouse Avenue Court has already issued summons to him on complaint filed by the ED for avoiding summons issued in Delhi Waqf Board...

"My biggest asset is my honesty" says Arvind Kejriwal, alleges ED summons are "false"

Jan 04, 2024

Alleging that the Enforcement Directorate (ED) has sent a false summons to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to...

Delhi HC stays Kolkata Police's fresh summons issued to ED officials

Apr 04, 2022

New Delhi [India], April 4 : The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED)...