Satya Pal Malik

Photo: The Times of India

Satya Pal Malik Summoned In Bribery Case

Governor Satya Pal Malik has been called for questioning by the CBI on April 28 in connection with his claim that he was offered a Rs 300 crores bribe to clear two files during his stint in J&K. The questioning will pertain to the Reliance Insurance matter, which allegedly involved Ram Madhav, a BJP leader, pressurizing Satya Pal Malik to authorize the scheme during his tenure as Governor of J&K.

Sat, 22 Apr 2023 - 09:34 AM / by Varsha Joshi

Tags: Governor, Satya Pal Malik, Bribery, Crores, Indian Politics, summoned

Jharkhand HC

Photo: The Economic Times

Jharkhand HC Summoned DGP Sinha, Orders To Submit Report Of Jharkhand Dumka Incident

The Jharkhand Court took a suo moto cognisance of the gruesome killing of a 16-year-old girl by her alleged stalker in Dumka, Jharkhand. The division bench of Chief Justice Dr Ravi Ranjan and Justice Sujit Narayan summoned Jharkhand DGP Neeraj Sinha and ordered to submit incident details report.  Notably, a teenager was burnt alive, after she rejected the proposal of a youth named Shah Rukh, currently under police custody.

Tue, 30 Aug 2022 - 06:45 PM / by Varsha Joshi

Tags: Jharkhand HC, summoned, Dumka Incident, Suo-Moto, DGP Neeraj Sinha

Courtesy: Hindustan Times

Sanjay Raut, Swapna Patkar

Photo: Republic World

ED Summons Swapna Patkar, Witness In Patra Chawl Land Scam Case

The Enforcement Directorate summoned Swapna Patkar, a witness in the Patra Chawl land fraud case, for questioning on August 23. Sanjay Raut, a Shiv Sena MP, is being held in judicial custody in the Patra Chawl land money laundering case till September 5. Raut's judicial custody was valid until August 22, but that same day, a special Prevention of Money… read-more

Tue, 23 Aug 2022 - 10:02 AM / by Vidhi Jhunjhunwala

Tags: Patra Chawl Case, Mumbai, Enforcement Directorate, summoned, Swapna Patkar

Ranveer Singh

Photo: Hindustan Times

Ranveer Singh Summoned By Mumbai Police Amid Nude Photoshoot Row

Became sensational with a nude photoshoot, Bollywood actor Ranveer Singh has been reportedly summoned by Mumbai Police after an FIR in this regard. Notably, the actor, who is out of Mumbai right now, will be asked to appear before the cop, on or after August 16, confirmed police on August 12. Furthermore, the investigation in his recent nude photo shoot for a magazine will move ahead.

Sat, 13 Aug 2022 - 09:00 AM / by Varsha Joshi

Tags: Mumbai Police, Bollywood, Ranveer Singh, Nude Photoshoot, summoned

Sonia Gandhi

Photo: India Tv News

ED Summons Sonia Gandhi Again In National Herald Money Laundering Case

Sonia Gandhi was interrogated by Enforcement Directorate for more than six hours on the second day of her appearance in National Herald newspaper money laundering case. The 75-year-old has been summoned to appear again on July 27. She recorded her testimony on July 26 and left the agency's Delhi office shortly before 7 p.m. Sonia Gandhi was questioned… read-more

Wed, 27 Jul 2022 - 09:25 AM / by Vidhi Jhunjhunwala

Tags: National Herald Case, Sonia Gandhi, Enforcement Directorate, summoned, national herald newspaper

Courtesy: ANI

Sonia Gandhi

Photo: Telangana Today

Sonia Gandhi To Appear For ED Questioning On July 21: National Herald Newspaper

Congress President Sonia Gandhi once again has been summoned with a fresh notice by the Enforcement Directorate for questioning. Gandhi has been summoned for questioning in the National Herald Newspaper Money Laundering Case, on July 21. Notably, the fresh issue came after she failed to appear before the ED, amid health issues, including Covid-19 and post Covid-19 issues. The fresh issue by the ED were issued on July 11.

Mon, 11 Jul 2022 - 07:39 PM / by Varsha Joshi

Tags: ED, Sonia Gandhi, MONEY LAUNDERING, summoned, Covid-19

Sanjay Raut

Photo: Scroll

ED Summons Shiv Sena MP Sanjay Raut In Money Laundering Case

Enforcement Directorate summoned Shiv Sena leader Sanjay Raut on June 28 in association with a money-laundering investigation. Citing the anti-money laundering law, the ED had previously attached eight land plots in Alibaug and a residence in Mumbai's Dadar area related to his family. Sanjay Raut described himself as a true Shiv Sainik and claimed, "I'm not one to get scared… read-more

Mon, 27 Jun 2022 - 02:25 PM / by Vidhi Jhunjhunwala

Tags: Sanjay Raut, Enforcement Directorate, summoned, Money laundering case, Shiv Sena Leader

Courtesy: Zee News

BJP leader Pravin Darekar

Photo: Lokmat

BJP's Pravin Darekar Summoned In Bank Fraud Case

BJP leader Pravin Darekar has been accused in a  bank fraud case, forging documents for the Mumbai Bank election case.  In regard to this, the Mumbai Police has issued summon to the leader, asking him to appear for questioning on April 11. Notably, this is the second time, Darekar has been called for questioning under the case registered with MRA Police Station. Furthermore, the court also rejected his anticipatory bail.

Sun, 10 Apr 2022 - 11:42 AM / by Varsha Joshi

Tags: Mumbai Police, Pravin Darekar, Fraud Case, investigation, summoned

Courtesy: ANI