TOPIC
summons
ED summons MNS chief Raj Thackeray in Kohinoor CTNL case
The Kohinoor building project dealings had come under the scanner during the IL and FS scam case investigation
CBI summons TMC leader Derek O’ Brien over party income issues and Saradha Chit Fund scam
The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.
TMC MP Abhishek Banerjee quoted MBA from unrecognised IIPM in election affidavit, summoned by Delhi court in fake degree case
TMC MP Abhishek Banerjee has mentioned MBA from IIPM in his elections affidavits, which is not a recognised degree as per laws
Patna court issues summons to Rahul Gandhi in defamation case filed by BJP leader Sushil Modi
Aditi -
Rahul Gandhi, who often lies in his speeches, is also facing another defamation case for calling BJP National President Amit Shah a 'murder accused'.
Complaint filed against Rahul Gandhi at EC for lying in election affidavit that he has not received summons in a defamation case
Rahul Gandhi’s affidavit says he has not received summons, but records show he received and sent a lawyer to court
AAP MLA Somnath Bharti issued summon in criminal defamation case filed by woman journalist
Somnath Bharti has earlier been accused of domestic violence and attempting the murder of his wife.
West Bengal: Police sends notice to CBI Joint Director to present himself at Bhawanipur police station within a week
This is the latest development in the fight that has broken out between the investigative agency and the West Bengal government. Recently, the CBI had questioned Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha chit fund scam. TMC MP Kunal Ghosh was also summoned.
Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC
She has been summoned as a witness in the scam by the ED
