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Searched Tag: summon
In a development with political tension surrounding a fake video allegedly involving Union Home Minister Amit Shah, not a single member of any political party appeared before the Intelligence Fusion and Strategic Operations (IFSO) unit of the special cell of the Delhi Police on Thursday, officials revealed.

Political leaders shun Delhi police summons over fake Amit Shah video

May 2, 2024, 10:44 PM - 2 min read

A senior police officer, speaking on condition of anonymity, disclosed, "We have asked some of the leaders from Jharkhand, Uttar Pradesh, and one person from the Northeast. But no one turned up for questioning on Thursday."

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Delhi Chief Minister Arvind Kejriwal.

Kejriwal to face fresh summons in excise policy case: Court to decide legality, ED says

February 19, 2024, 12:58 PM - 2 min read

The agency's investigation alleges that Kejriwal was involved in the formulation of the now-scrapped Delhi Excise Policy 2021-22, which supposedly enabled cartelisation and favored specific liquor traders. 

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Delhi CM Arvind Kejriwal during a meet.

ED complaint: AAP's Kejriwal appears via video conferencing before court

February 17, 2024, 12:05 PM - 2 min read

In its complaint, the Enforcement Directorate (ED) has alleged that the Delhi chief minister intentionally did not want to obey the summonses and kept on giving "lame excuse". If a high-ranking public functionary like him disobeyed the law, it would "set a wrong example for the common man ie the "Aam Aadmi", the agency said.

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ED files complaint against CM Arvind Kejriwal.

Delhi excise scam: ED complaint against Kejriwal for not responding to summons

February 3, 2024, 08:40 PM - 2 min read

The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.

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jharkhand, chief minister, hemant soren, politics, ED, money laundering case, IAS officer, agency.

ED issues fresh summons for Jharkhand CM Soren in money laundering case

January 27, 2024, 12:50 PM - 2 min read

The ED recorded Soren's statement for the first time in the case on January 20 after its investigators went to his official residence in Ranchi. 

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ED issues fresh summons to Kejriwal.

CM Arvind Kejriwal summoned by the ED for fourth time

January 13, 2024, 05:27 PM - 2 min read

By issuing the fresh notice, the ED has again rejected Kejriwal’s contention that the summonses issued to him were “not in consonance with the law” and hence should be withdrawn.

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