ED issues summon to Satyendar Jain's wife in money laundering case

Jul 08, 2022

New Delhi [India], July 8 : The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week...

ED questions Delhi Minister Satyendar Jain's wife in money laundering case

Jul 18, 2022

New Delhi [India], July 18 : The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an...

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 again summons TMC's Abhishek Banerjee, his wife in coal scam

Mar 17, 2022

New Delhi [India], March 17 : The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira...

ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

Dec 27, 2020

Mumbai (Maharashtra) [India], December 27 : The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with...

Delhi HC refuses to grant interim relief to TMC leader Abhishek Banerjee, wife

Sep 21, 2021

New Delhi [India], September 21 : The Delhi High Court on Tuesday refused to grant any interim relief to TMC leader Abhishek Banerjee and...