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Tag: Summons

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.

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.

Delhi Police issues summons to former BharatPe MD Ashneer Grover and wife Madhuri

BharatPe Fraud: Ashneer Grover, a co-founder of BharatPe, and his wife Madhuri Jain are having ongoing problems that don’t seem to be getting better. Both of them have been called in for questioning by Delhi Police‘s Economic Offenses Wing (EOW) for the Rs 81 crore fraud.

At Delhi’s Indira Gandhi International Airport, Ashneer Grover was stopped by the Immigration Department. He was informed that he could not travel overseas and that LOC was open against him.

The pair has been issued notice to participate in the current probe over the complaint filed by BharatPe, according to a news agency report cited by PTI. On November 21, both are expected to show up to EOW’s Mandir Marg office. They will both be questioned together.

The Grover couple has received a summons, according to EOW officials, who also stated that a lookout circular has been issued against the husband and wife, preventing them from leaving the country.

Based on Bharat Pe’s accusation, according to a PTI report, EOW filed a formal case (FIR) in May of this year against Grover, his wife Madhuri, and family members Deepak Gupta, Suresh Jain, and Shwetank Jain.

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