Mon, Dec 23, 2024 | Updated 08:03 IST
Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide Sadanand Kadam
Nov 27, 2022
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a...
Dapoli Sai Resort scam: Sadanand Kadam appears before ED for questioning
Mar 10, 2023
Anil Parab has a resort in Dapoli which is allegedly illegal and Parab has also indulged in corruption to build it.
Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 15
Mar 11, 2023
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...
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 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
"Just a tactic to show himself helpless": BJP slams Kejriwal for skipping ED summon
Feb 02, 2024
"ED is political tool of BJP...": Delhi Minister Atishi on fresh plea by Arvind Kejriwal in Delhi HC
Mar 21, 2024
ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal
Jan 31, 2024
Delhi HC refuses to grant immediate relief against summons to Amanat Ullah Khan in Waqf Board money laundering case
Jan 30, 2024
Court dismisses Kejriwal's 2 petitions against summons issued to him on ED's complaints
Sep 17, 2024
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