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BackBack Delhi HC issues summons to TMC's Mahua Moitra in defamation case filed by Jai Anant Dehadrai 1 min read 20 Mar 2024, 06:41 PM IST Join usWhatsapp Written By Deepak Upadhyay The Delhi High Court issued a summons to Trinamool Congress leader Mahua Moitra in the defamation suit filed by Supreme Court lawyer Jai Anant Dehadrai for allegedly making defamatory statements against him on social media as well as print and electronic media.

INDIA

ED Issues Second Summons to TMC Leader Mahua Moitra

March 4, 2024

The Enforcement Directorate (ED) has issued a second summons to Trinamool Congress (TMC) leader Mahua Moitra, directing her to join ...

INDIA

ED Summons Arvind Kejriwal Again in Excise Policy Scam

by Ayushi

February 27, 2024

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The repeated summoning of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) in connection with the Delhi Excise ...

Sandeshkhali news: Calcutta High Court orders to add Shahjahan Sheikh to case, says ‘no reason to not arrest him’

INDIA

Calcutta HC Clears Arrest of TMC Leader Shahjahan Sheikh

by Ayushi

February 26, 2024

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In a significant development, the West Bengal police have received clearance from the Calcutta High Court for the arrest of ...

Enforcement Directorate summons Niranjan and Darshan Hiranandani of Hiranandani Group for alleged foreign exchange violations, following searches at group-linked premises.

INDIA

ED Summons Hiranandani Group Promoters in FEMA Case

by Ayushi

February 26, 2024

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The Enforcement Directorate (ED) has taken a significant step in its investigation by summoning Niranjan Hiranandani and his son Darshan ...

INDIA

Summons to Arvind Kejriwal Over Delhi Excise Policy Irregularities

by Ayushi

February 14, 2024

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The Enforcement Directorate (ED) has once again summoned Arvind Kejriwal, the Chief Minister of Delhi and the leader of the ...

NCP MP Supriya Sule alleges Google Pay and PhonePe are ticking time bombs and questions government action against money laundering.

INDIA

NCP and JMM Leaders Criticize Digital Platforms

by Ayushi

February 11, 2024

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In a recent discussion on 'The White Paper on Indian Economy' in the Lok Sabha, leaders from various political parties ...

The Enforcement Directorate has said ₹10.29 crore of the Trinamool Congress in the form of a demand draft tendered by the party has been seized as part of a money laundering investigation against Alchemist Group and others.

INDIA

Sameer Wankhede Faces Money Laundering Probe

by Ayushi

February 10, 2024

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The Enforcement Directorate (ED) has taken a significant step in the ongoing saga surrounding former Mumbai Narcotics Control Bureau (NCB) ...

INDIA

ED Summons Congress MP Dhiraj Sahu in Hemant Soren Case

by Ayushi

February 8, 2024

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The Enforcement Directorate's summons to Congress MP Dhiraj Sahu in connection with the case involving former Jharkhand Chief Minister Hemant ...

INDIA

Delhi Court to Hear ED’s Complaint Against Arvind Kejriwal

by Ayushi

February 7, 2024

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Delhi Chief Minister Arvind Kejriwal's ongoing legal battle with the Enforcement Directorate (ED's) over his alleged non-compliance with summons in ...

The ED has filed a complaint against Delhi Chief Minister Arvind Kejriwal for skipping its summons for the fifth time in connection with a money laundering probe related to irregularities in the Delhi excise policy.

INDIA

Conducts Searches Linked to Arvind Kejriwal’s Personal Secretary

by Ayushi

February 6, 2024

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The Enforcement Directorate (ED) has initiated searches at multiple locations, including the residence of Delhi Chief Minister Arvind Kejriwal's personal ...