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...

Nawab Malik's son skips ED summons for second time

Mar 16, 2022

Mumbai (Maharashtra) [India], March 16 : The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in...

"He is being harassed because...,": Jharkhand CM's sister on ED summons

Jan 07, 2024

Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of...

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 Karnataka Congress chief DK Shivakumar, brother amidst Bharat Jodo Yatra

Oct 06, 2022

Bengaluru (Karnataka) [India], October 6 : Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK...

ED summons DMK leader Senthil Balaji's brother, wife in money laundering case

Jun 16, 2023

The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a...