ED summons TMC leader Mahua Moitra on February 19 for questioning in THIS case
India | February 15, 2024 20:25 ISTThe TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.
The TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.
Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.
ED's fresh claim that there is a nexus between former Jharkhand chief minister Hemant Soren and controversial Congress MP Dheeraj Sahu is set to trigger another round of political slugfest between BJP and Jharkhand ruling alliance ahead of crucial Lok Sabha elections.
Delhi Chief Minister Arvind Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year calling these notices "illegal". He claimed that the BJP-led Central government wanted to put him behind bars ahead of Lok Sabha elections.
Delhi excise policy case: The Aam Aadmi Party (AAP) national convener has so far skipped four summons by the Enforcement Directorate for questioning in connection with a money laundering case linked to the alleged liquor scam.
Jharkhand CM Hemant Soren, connected to a money-laundering case related to an alleged land scam, had been summoned by the ED for questioning. He responded by providing a date for questioning on January 31.
The Enforcement Directorate officials had recorded the chief minister's statement on January 20 at his official residence under the Prevention of Money Laundering Act (PMLA). It was learnt that the fresh summons was issued as the questioning was not completed that day.
ED summons to Hemant Soren: The ED recorded Hemant Soren's statement for the first time in the case on January 20 after its investigators went to his official residence in Ranchi.
Sanjay Raut's brother Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week.
Delhi excise policy case: This marks the fourth notice to Kejriwal, who is also the national convenor of the Aam Aadmi Party (AAP). He had previously declined to appear before the federal agency on four earlier summons dated November 2, December 21, January 3 and January 18.
The Enforcement Directorate recently granted Hemant Soren a 'last opportunity' to record his statement in connection with an alleged land scam. In response, the Jharkhand Chief Minister labelled the summons as 'illegal' in his communication with the agency.
Delhi excise policy case: The Aam Aadmi Party (AAP) national convener has so far skipped three summons by the Enforcement Directorate for questioning in connection with a money laundering case linked to the alleged liquor scam.
While addressing party members in Shridi, Pawar highlighted that over the past 10 years, the public has elected Kejriwal into office, noting that ministers from the Aam Aadmi Party have been jailed, and efforts are being made to apprehend him as well.
Delhi liquor case: Arvind Kejriwal was asked by the federal agency to appear on Wednesday, however, this was the third time he skipped the summons. The Delhi Chief Minister also termed the ED's summons as 'illegal'.
Arvind Kejriwal ED summons: Skipping the second summons, Kejriwal on Thursday alleged that these were issued at the behest of political rivals that wished to silence the voice of the opposition in the run up to the Lok Sabha elections 2024.
Land-for-job scam case: Tejashwi Yadav was earlier called to appear on December 22 but the 34-year-old skipped the summons. He had called the ED notice a routine affair.
Delhi Chief Minister Kejriwal skipped the ED summon in the Delhi liquor policy case today as he went for Vipassana meditation. His two top party colleagues Manish Sisodia and Sanjay Singh are in jail in the same case.
The AAP dubbed the Delhi excise policy case fake and bogus after Chief Minister Arvind Kejriwal was summoned by the Enforcement Directorate for questioning on December 21 in a related money laundering case.
This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court seeking protection from the ED action and terming the summons as "unwarranted".
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