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ED summons

INX Media PMLA case: Karti Chidambaram appears before ED

The central probe agency had registered a case against him and others in May last year.

Jan 18, 2018, 14:03 PM IST

Karti Chidambram moves SC challenging fresh summons issued by ED

The Apex Court has posted the matter for further hearing to January first week.

Dec 08, 2017, 13:11 PM IST

No Enforcement Directorate summons, never met Rahul Gandhi: Lalit Modi

 Former IPL chief Lalit Modi said he has not got any Enforcement Directorate summons, and also denied meeting Congress vice president Rahul Gandhi or his sister Priyanka Gandhi Vadra.

Aug 12, 2015, 21:13 PM IST

Lawyer returns ED summons to Lalit Modi, says 'not authorised to accept'

 Lalit Modi's lawyer has returned the summons issued to the former IPL boss by the Enforcement Directorate, saying he was not authorised to receive them, the Central agency said on Tuesday.

Jul 07, 2015, 19:18 PM IST

ED issues summons to Moin Qureshi's daughter, wife over forex violation

ED has issued summons to controversial businessman Moin Akhtar Qureshi's elder daughter Sylvia for questioning in a PMLA case registered against Pakistani singer Rahat Fateh Ali Khan.

Jun 03, 2015, 15:12 PM IST