Anil Ambani skips ED summons second time in FEMA case
Anil Ambani misses ED summons for second time in FEMA investigation, offers virtual deposition instead. ED rejects proposal and issues fresh summons. Read latest developments.
Category : Search result: summons
Anil Ambani Skips ED Summons Second Time in FEMA Case
Industrialist Anil Ambani misses ED summons for second time in FEMA violation case, proposes virtual appearance instead. Get latest updates on the investigation.
Anil Ambani Gets ED Summons in FEMA Highway Case
Anil Ambani summoned by ED in Jaipur Reengus Highway FEMA case. Businessman offers virtual testimony. Get latest corporate news updates.
Delhi Blast: NIA Summons 38 in Investigation
NIA intensifies probe into Delhi's Kucha Ghasiram blast, summoning 38 individuals. Key suspects under scrutiny as authorities work to uncover terror links. Follow latest developments.
ED Calls Bengal Minister's Wife, Son in Jobs Scam
Enforcement Directorate summons Bengal fire minister Sujit Bose's wife and son in municipal jobs case investigation. They must appear next week after raids recovered ₹45 lakh.
ED Denies Anil Ambani Virtual Appearance, Monday Summons
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
Anil Ambani: ED Summons Linked to FEMA, Not PMLA
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
ED summons Bengal minister Sujit Bose's family in scam case
Enforcement Directorate summons wife, son, and daughter of Bengal minister Sujit Bose after discovering huge properties in family name during municipal recruitment scam investigation.
Jolie's Ukraine trip disrupted by driver's military call-up
Hollywood star Angelina Jolie's humanitarian mission to Ukraine faced unexpected drama when her driver received military call-up papers during their visit to Lviv.
ED Issues Fresh Summons to Anil Ambani for Nov 14
The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.
ED summons Anil Ambani for November 14 questioning
Reliance Group Chairman Anil Ambani summoned by Enforcement Directorate for deposition on November 14 in ongoing financial investigation case.
ED summons Jharkhand cricket chief over stadium scam
Jharkhand Cricket Association president faces ED interrogation in multi-crore stadium construction irregularities case involving financial discrepancies and land allocation issues.
SC: No summons to lawyers for legal advice to clients
In a landmark judgment, Supreme Court rules investigating agencies cannot summon lawyers merely for providing legal advice to clients, protecting legal professional privilege with limited exceptions.
SC: Prior Approval Needed to Summon Advocates
In a significant verdict, the Supreme Court mandates prior approval from District Legal Services Authorities before police can summon advocates, protecting legal professionals from unnecessary harassment.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED summons Tamil actors in cocaine money laundering case
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
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