Tag: ED Summons

ED issues 8th summons to Arvind Kejriwal in liquor scam case, called for questioning on March 4

Delhi: CM Arvind Kejriwal has been called by the Enforcement Directorate (ED) once more about the purported liquor scam in Delhi. This is the eighth summons that the Delhi Chief Minister has received from the investigating agency. Earlier, Arvind Kejriwal persisted in his claim that the seven ED summonses were unlawful.

Tuesday saw Arvind Kejriwal receive another summons from the ED on the liquor policy (Delhi Excise Policy), and they scheduled a meeting for March 4th to question him.

Delhi Chief Minister Arvind Kejriwal reportedly stated that the ED summons is a tactic used to exert pressure on INDIA to withdraw, according to news agency PTI. He will appear before the investigating agency at the court’s request.

The special thing is that on Monday, February 26, the Delhi Chief Minister did not appear before the ED. In response to ED’s summons, AAP stated that although ED is sending the summons, the case is still pending and the next hearing is scheduled on March 16. AAP stated that ED should wait for the court’s ruling rather than delivering summonses daily.

ED’s seventh summons to Delhi CM Arvind Kejriwal, called for questioning on February 26

Arvind Kejriwal ED Summon: The ED has sent Delhi Chief Minister Arvind Kejriwal his seventh summons. On Thursday, February 22, ED sent him a summons and called him for questioning on Monday.

Earlier he was scheduled to appear before the ED on Monday, February 19, 2024, but Arvind Kejriwal did not appear. Then, Kejriwal was called in for questioning by the ED, which was looking into allegations of money laundering in the alleged liquor policy scam in Delhi.

Declaring ED’s summons to be unlawful, the AAP then stated that the court is currently debating the summons‘ legality. The ED has made contact with the court. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. This was the sixth time when Kejriwal did not appear before the ED summons. Arvind Kejriwal’s problems could now get worse as a result of the seventh summons.

According to sources, Kejriwal has been summoned to appear on February 26 before the financial probe agency.

Arvind Kejriwal will not appear before ED for the 6th time, AAP said – waiting for the court’s decision

ED Summons Arvind Kejriwal: Arvind Kejriwal, the CM of Delhi, has decided not to appear before the ED on Monday, February 19, 2024. Kejriwal was called in by the ED to be questioned about money laundering related to the purported liquor scam in Delhi. AAP has declared the Enforcement Directorate (ED) summons to be unlawful and has decided not to appear before the ED today, February 19.

The Aam Aadmi Party (AAP) stated that the ED’s summonses are unlawful in this regard. The court is currently debating the legality of the ED summons. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. For the sixth time, Kejriwal has not responded to an ED summons.

On Monday, Delhi Chief Minister Arvind Kejriwal disregarded the sixth ED summons for a question on the excise policy matter. Chief Minister Kejriwal received a summons, but the Aam Aadmi Party declared it “illegal” and that the case was now in court. Rather than issuing a summons, ED needs to await the court’s ruling.

Delhi court to pass order today on ED complaint against CM Kejriwal for not receiving summons

Excise Case: In the Delhi Excise Policy case, the Enforcement Directorate (ED) filed a petition in the court against Chief Minister Arvind Kejriwal for not complying with its summons. The Delhi CM received five summonses from the Enforcement Directorate, but Kejriwal did not show up. The investigating agency then made contact with the court. The court will hear this matter today.

Following Section 50 of the Prevention of Money Laundering Act, which establishes the ED’s authority about summonses, document production, etc., the ED has filed a complaint against the non-appearance.

In the Rouse Avenue Court, Additional Chief Metropolitan Magistrate Divya Malhotra heard arguments from Additional Solicitor General SV Raju on behalf of the ED. He had claimed that Kejriwal had been sent five separate summonses on different dates by the ED, offering him the chance to participate in the inquiry, but he had been unable to comply with the summonses each time and was purposefully not participating. Under such circumstances, Kejriwal ought to face the proper legal action by the guidelines. The case hearing was scheduled for February 7 by the court.

Lalu Yadav reached ED office in Patna, being interrogated in land in exchange for job scam case

Land For Job Scam Case: Lalu Prasad Yadav, the leader of the Rashtriya Janata Dal (RJD), has been before the Enforcement Directorate (ED) today to be questioned. In connection with an alleged railway job-in-lie-for-land scam, the ED has summoned Lalu Prasad and his son Tejashwi Yadav to appear in its Patna office for interrogation about money laundering.

Lalu Prasad has been summoned and requested to appear today, January 29. On the other hand, Tejashwi was called on January 30. To serve a summons, an ED team had gone to Prasad’s wife, the former chief minister of Bihar, Rabri Devi‘s official residence in Patna.

There is a horde of RJD personnel outside the ED office. Misa Bharti, Lalu’s daughter, was prevented from going in, though. Lalu Yadav is ill, according to Misa Bharti. They ought to have been permitted to enter together as well, but ED forbade it.

CM Kejriwal did not appear before ED even for the fourth time, sent his reply by writing a letter

Excise Policy Case: Arvind Kejriwal, the chief minister of Delhi, has responded to the fourth ED summons. Kejriwal has referred to the Enforcement Directorate‘s letter as a political summons. Even on the fourth summons, he failed to show up for the interrogation.

Kejriwal has reiterated in his response that he is receiving these summonses to prevent him from participating in the Lok Sabha election campaign. The BJP wants to put him in jail.

As part of this case, the Aam Aadmi Party also raised questions that since the Enforcement Directorate wrote that Kejriwal was not an accused, why does it want to summon and arrest him?

The Aam Aadmi Party has stated that corrupt leaders go to the BJP, and their cases are closed. Our leaders will not join the BJP because we have not committed any corruption.

ED summons Jharkhand CM Hemant Soren, summons sent for the sixth time in land scam case

Land Scam Case: Hemant Soren, the Chief Minister of Jharkhand, has received a new summons from the Enforcement Directorate (ED) to appear in person for questioning about a money laundering case involving purported land scam.

According to official sources, Soren has been requested to record his statement under the Prevention of Money Laundering Act (PMLA) on Tuesday at the ED office. This information was released on Monday. On December 12, Chief Minister Soren is scheduled to appear before the federal agency.

Soren has received six notices from the Enforcement Directorate, but he hasn’t even made an appearance in front of the organization. The summons was sent out in August, but CM Soren had disregarded it, saying he was preoccupied with the state’s Independence Day celebrations.

Following this, he was noticed to return on August 24 and September 9, but he did not show up in front of the ED due to a busy schedule.

Chief Minister Hemant Soren has previously filed a Supreme Court petition contesting the validity of the ED summons. On the other hand, the Supreme Court told him to go to the High Court. The CM again challenged the ED summons in the High Court in such a situation.

Maharashtra Political Crisis: ED summons Sanjay Raut for questioning in land scam case

In Maharashtra, ED has issued time to Shiv Sena leader Sanjay Raut. Sanjay Raut must appear tomorrow at 11 am in a land scam case, according to the Enforcement Directorate (ED). The ED has attached the assets of the Shiv Sena leader in the Patra Chawl land scam case worth Rs 1,034 crore. The directorate had attached a plot of Sanjay Raut in Alibaug and a flat in Dadar. Apart from Raut, the ED has also questioned his wife.

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The Enforcement Directorate (ED) has arrested Praveen Raut, one of the directors of a subsidiary of HDIL (Housing Development Infrastructure Limited) named Guruashish Constructions, in connection with the land scam of over Rs 1034 crore. Raut’s name had earlier cropped up during the investigation of the PMC Bank scam in which Sarang and Rakesh Wadhawan are the main accused.

Raut’s wife Madhuri had given an interest-free loan of Rs 55 lakh to Varsha, the wife of Shiv Sena MP Sanjay Raut, in 2010, which was used for the purchase of a flat in Dadar. In this, it has been said that 458 houses were booked without the permission of MHADA through which they collected 138 crores.

ED has seized the property

Earlier, the ED said that property worth Rs 11.15 crore has been attached so far in this case. Varsha Raut, the wife of Sanjay Raut, owns the property of 2 crores, while Praveen Raut owns the property worth 9 crores. On the action of the ED, then Sanjay Raut said that he was not afraid of this matter, even if his property is confiscated or even if he is shot. Raut has termed the ED action as an act of vengeance.

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