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Showing posts with the label ED

ED Summoned Dev: Actor-politician Dev appears before ED

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  Actor and Trinamool MP Dev responded to ED's summons. Dev was summoned by the ED to investigate the case filed under the Prevention of Financial Fraud Act. He was supposed to appear at the headquarters of the Central Investigation Agency on Wednesday i.e. International Mother Language Day itself. Similarly, Dev will appear in the ED office on Wednesday morning at eleven. Incidentally, ED summoned Dev on February 15. Earlier on February 15, 2022, he was interrogated at CBI office Nizam Palace in Kolkata. He was interrogated by the central agency for about five hours of service. At the end of the interrogation, Dev said that he will go whenever the Central Investigation Agency calls him. Earlier, ED summoned the actor once. However, for a long time, Dev was not called by the central investigating agencies. In this situation, ED summoned him again on February 15. And responding to that call, he was seen at the headquarters of the Central Investigation Agency in Delhi at eleven o...

Arvind Kejriwal may skip 4th probe agency summons

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  Delhi Chief Minister Arvind Kejriwal is going to ignore the fourth summons in the excise corruption case. According to sources, instead of going to ED office, Kejriwal will go to Goa to campaign. Meanwhile, according to ED sources, the Delhi Chief Minister may be summoned again on Friday if he does not appear on Thursday. Kejriwal has been on the ED's radar for a long time in the excise corruption case. The Chief Minister of Delhi was summoned three times before this. However, Arvind Kejriwal did not respond to it. He avoided the appearance claiming that the summons was 'illegal'. The Aam Aadmi Party made it clear that repeated summons were being issued only for the purpose of arresting him. And that's why he didn't attend. Kejriwal himself says that the summons that ED is sending to him has no basis. No question of appearing in this illegal summons arises. Incidentally, the ED has already arrested former Delhi Deputy Chief Minister Manish Sisodia and UP MP San...

CBI writes to bank seeking details on Malay Ghatak's transaction

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  The bank accounts of Minister Malay Ghatak and his family members are now under the CBI's eye in the coal smuggling case. This time, the central investigation agency sent a letter to the bank and asked for details of the transaction. The bank officials have been ordered to appear with the documents on December 13. Malay Ghatak has been under the attention of CBI and ED for a long time in the coal smuggling case. The Central Investigation Agency has summoned him several times. Investigators also searched his home and office. At that time they collected several documents. ED's complaint was that Malay Ghatak repeatedly avoided attendance. He even approached the court to demand protection. He appeared to the court only one time. Now the bank accounts of the minister and his family members are being looked into by the CBI. It is known that letters have been sent to the banks by the Central Investigation Agency. It has been clarified that banks should provide detailed informat...