CBI SUMMONS

The Delhi High Court set a hearing for September 9 on Chief Minister Arvind Kejriwal's petition challenging summonses from the Enforcement Directorate in a money laundering case. The court granted the CM four more weeks to respond. Kejriwal's counse...

The CBI has summoned ruling Trinamool Congress MLA Tapas Saha to appear for questioning on Friday in connection with alleged irregularities in state government department recruitments, according to an official. Saha, the Tehatta MLA, is being invest...

The Central Bureau of Investigation (CBI) has summoned Shajahan Sheikh's brother, Sheikh Sirajuddin, to appear before officers in West Bengal's Sandeshkhali for alleged land grabbing. The CBI believes Sirajuddin played a crucial role in the scam. Th...

The Enforcement Directorate has summoned TMC leader Mahua Moitra and businessman Darshan Hiranandani in a FEMA contravention case. Moitra, facing allegations of unethical conduct, has denied wrongdoing and claims she is targeted for questioning deal...

Arvind Kejriwal arrest news: "If the BJP thinks that they can finish the Aam Aadmi Party and threaten the entire Opposition by arresting Arvind Kejriwal, then they are wrong...A battle has begun. We have decided that we will stage a protest at the B...

Delhi Minister Gopal Rai claims Kejriwal's family is under "house arrest." AAP supporters rally in support of the Chief Minister. At a press conference, AAP leader Atishi criticizes Kejriwal's arrest by the central government, calling it a political...

Atishi accuses BJP of conspiracy against Delhi CM Kejriwal's arrest by ED. Safety concerns raised, nationwide protest announced. Opposition parties criticize BJP's alleged misuse of Enforcement Directorate for political gains.

Delhi Assembly cancels sitting following CM Arvind Kejriwal's arrest in a money laundering case. Kejriwal failed to obtain interim protection from arrest. The assembly will now meet on March 27. AAP leaders call it a move to silence opposition ahead...

Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board contract and money-laundering cases. The probe alleges irregularities in the DJB tendering process, implicating off...

After Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused the Bharatiya Janata Party of pressuring the probe agencies to send summons to the AAP chief.

The summons was issued to Kejriwal on Saturday evening under Section 50 of the Prevention of Money Laundering Act (PMLA) as part of ED's ongoing probe into the illegal tendering in DJB and the laundering of alleged proceeds of crime. Meanwhile, BJP ...

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. The raids are still underway in clo...

Shajahan Sheikh's brother and others have been summoned by CBI for questioning in the mob attack on ED officials. Jyoti Priya Mallick, a former state minister, has been arrested in the case. CBI, along with ED and forensic officials, searched Sheikh...

The CBI has summoned nine individuals, close aides and associates of Shahjahan Sheikh, a suspended TMC leader. They were part of the attack on ED officials during a raid on Sheikh's premises. The CBI has taken over the investigation.

Samajwadi Party chief Akhilesh Yadav has accused the Central Bureau of Investigation (CBI) of acting as a "cell" of the Bharatiya Janata Party (BJP). Yadav made the comment in response to CBI summons regarding a mining case before the elections. He ...

The Central Bureau of Investigation (CBI) has summoned Samajwadi Party chief Akhilesh Yadav on Thursday as a witness in an old illegal mining case in Hamirpur district. The case involves alleged violations in the issuance of mining leases during 201...

K Kavitha has requested CBI to withdraw notice under Section 41-A of CrPC related to Delhi excise policy scam case. She questions the logic of the notice and mentions a previous notice under Section 160 CrPC. The Enforcement Directorate alleges kick...

The Central Bureau of Investigation on Wednesday issued summons to BRS leader K Kavitha in Delhi excise policy scam case next week, reported PTI, citing officials.

Aam Aadmi Party (AAP) national convenor Arvind Kejriwal had refused to depose before the ED for the fourth time, saying the "non-disclosure and non-response approach" of the agency cannot sustain the test of law, equity or justice and this "obstinac...