News for 'summons case'

Actor Allu Arjun among 23 summoned in 'Pushpa 2' stampede death case

Actor Allu Arjun among 23 summoned in 'Pushpa 2' stampede death case

Rediff.com19 Jun 2026

Telugu actor Allu Arjun and 22 others have been summoned by a Hyderabad court to appear on June 22 in connection with the death of a woman during a stampede at the 'Pushpa 2' premiere.

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

Rediff.com13 Jun 2026

A special SC/ST court in Sultanpur has summoned two senior Uttar Pradesh police officers, including a former Additional Superintendent of Police, to face trial for allegedly manipulating the investigation into a Dalit atrocity, assault, and attempted culpable homicide case. The court criticised the "deplorable" investigation process and noted attempts to derail justice by dropping an accused's name.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

ED summons Pinarayi Vijayan's daughter for questioning

ED summons Pinarayi Vijayan's daughter for questioning

Rediff.com9 Jun 2026

The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.

Rahul 'expresses regret' in defamation case by Shivraj's son

Rahul 'expresses regret' in defamation case by Shivraj's son

Rediff.com4 days ago

Congress MP Rahul Gandhi has filed an application in the Madhya Pradesh High Court expressing regret over an allegedly defamatory statement made against Kartikeya Singh, son of Union Minister Shivraj Singh Chouhan. Singh had filed a defamation complaint, leading Gandhi to seek quashing of the summons and the case.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com2 Jun 2026

A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Rediff.com12 Jun 2026

The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.

Jaipur Farmers Summoned In Land Fraud Investigation

Jaipur Farmers Summoned In Land Fraud Investigation

Rediff.com31 May 2026

The Enforcement Directorate has summoned several farmers in Jaipur as part of an investigation into alleged money laundering and fraudulent land aggregation involving real estate developers.

Jharkhand High Court Summons Officials Over Missing Girl Case

Jharkhand High Court Summons Officials Over Missing Girl Case

Rediff.com15 Apr 2026

The Jharkhand High Court has summoned top police officials and forensic experts to address concerns about the investigation into a missing girl case, particularly regarding the identification of a recovered skeleton.

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Rediff.com15 May 2026

Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.

Allu Arjun appears virtually in court in 'Pushpa 2' stampede death case

Allu Arjun appears virtually in court in 'Pushpa 2' stampede death case

Rediff.com7 days ago

Telugu actor Allu Arjun virtually appeared before a Hyderabad city court after being summoned in connection with a charge sheet filed in the 'Pushpa 2' premiere stampede case, which resulted in the death of a woman and injury to her son in December 2024. The court has posted the matter for July 6.

AJP Slams Assam CM After Candidate Summoned in Election Case

AJP Slams Assam CM After Candidate Summoned in Election Case

Rediff.com12 Apr 2026

The Assam Jatiya Parishad (AJP) has criticised Chief Minister Himanta Biswa Sarma after its candidate, Kunki Chowdhury, was summoned by police in connection with an election-related case, alleging political harassment and misuse of power by the ruling BJP.

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Rediff.com6 Apr 2026

Arvind Kejriwal is set to personally argue his defence in the Delhi High Court regarding the excise policy case, while also seeking the recusal of a judge, marking a critical turn in the ongoing legal battle.

SC to hear Jacqueline Fernandez's plea in money laundering case on Thursday

SC to hear Jacqueline Fernandez's plea in money laundering case on Thursday

Rediff.com5 days ago

Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.

Delhi HC summons Arnab Goswami in defamation case

Delhi HC summons Arnab Goswami in defamation case

Rediff.com17 Mar 2026

The Delhi High Court has issued summons to Republic TV Editor-in-Chief Arnab Goswami in a defamation case filed by the Congress party. The case alleges that Goswami falsely claimed the Istanbul Congress Centre in Turkiye is the office of the political party.

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Rediff.com14 Jun 2026

TMC national general secretary Abhishek Banerjee and MLA Kunal Ghosh were questioned by the CID in Kolkata regarding alleged signature forgery of MLAs for the Leader of Opposition appointment in the West Bengal Assembly. Banerjee faced a second round of interrogation as investigators were unsatisfied with previous replies, and a face-to-face interrogation with Ghosh is possible. The probe stems from discrepancies found in signatures on documents supporting Sovandeb Chattopadhyay for the post.

HC Relief For Wipro Chairman Azim Premji In Labour Law Case

HC Relief For Wipro Chairman Azim Premji In Labour Law Case

Rediff.com28 May 2026

The Allahabad high court has quashed criminal proceedings against Wipro Chairman Azim Premji and other senior officials in a case related to alleged labour law violations.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com28 May 2026

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

Rediff.com11 Jun 2026

Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.

Bengal Ministers Skip ED Summons In Recruitment Scam

Bengal Ministers Skip ED Summons In Recruitment Scam

Rediff.com6 May 2026

Two outgoing West Bengal ministers, Sujit Bose and Rathin Ghosh, under scrutiny in a recruitment scam case, did not appear before the Enforcement Directorate (ED) as scheduled, citing health and post-election duties.

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Rediff.com29 Mar 2026

A Mumbai sessions court has directed a magistrate to issue summonses to former Maharashtra DGP Satish Mathur and other senior officers for allegedly not registering an FIR in a MHADA fraud case.

CCTV footage puts Punjab cops in focus in Mann video probe

CCTV footage puts Punjab cops in focus in Mann video probe

Rediff.com5 days ago

Gurugram Police are set to summon two Punjab Police officials for questioning regarding their alleged involvement in arranging a "fabricated" forensic report for a controversial video linked to Chief Minister Bhagwant Mann. The investigation follows the arrest of two individuals and a complaint alleging coercion to produce a predetermined forensic outcome. This development is part of a larger political controversy surrounding an alleged objectionable video of CM Mann.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

Delhi HC quashes cases against NewsClick, editor Prabir Purkayastha

Delhi HC quashes cases against NewsClick, editor Prabir Purkayastha

Rediff.com10 Jun 2026

The Delhi High Court has quashed cases registered by the Delhi Police and the Enforcement Directorate against news portal NewsClick and its editor-in-chief Prabir Purkayastha, citing that the continuation of the FIR was 'a gross abuse of the process of law' and the investment was an economic decision that 'did not spell out any criminal offence'.

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

Rediff.com6 Jun 2026

The National Investigation Agency on Friday night arrested former Trinamool Congress MLA Saokat Molla, the prime suspect in the Bhangar blast case, from West Bengal's South 24 Parganas district, hours after declaring him as 'absconding'.

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com18 May 2026

Businessman Robert Vadra unconditionally withdrew his petition in the Delhi High Court challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

SIT Submits Second Chargesheet In TCS Conversion Case

SIT Submits Second Chargesheet In TCS Conversion Case

Rediff.com28 May 2026

The Special Investigation Team (SIT) probing the TCS sexual harassment-forced conversion case filed its second chargesheet in a Nashik court on Thursday. The chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against several individuals.

Kerala High Court Adjourns CMRL Appeal In ED Case

Kerala High Court Adjourns CMRL Appeal In ED Case

Rediff.com1 Jun 2026

The Kerala High Court has admitted an appeal by CMRL against a single-judge verdict allowing the ED to continue its money laundering investigation into the company's dealings with Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan.

Maharashtra Cyber Police Book Comedians Over 'Obscene' Online Content

Maharashtra Cyber Police Book Comedians Over 'Obscene' Online Content

Rediff.com11 Jun 2026

Maharashtra Cyber police have registered a case against stand-up comedian Pranit More, web developer Himanshu Jangra, and Dr Sejal Pawar for allegedly disseminating 'obscene and objectionable' content on social media, stemming from remarks made during a comedy show that trivialised consent and disrespected deceased persons.

AJP Accuses Assam CM of Political Vendetta After Candidate Summoned

AJP Accuses Assam CM of Political Vendetta After Candidate Summoned

Rediff.com12 Apr 2026

The Assam Jatiya Parishad (AJP) has criticised Chief Minister Himanta Biswa Sarma after its Guwahati Central candidate, Kunki Chowdhury, was summoned by police in connection with an election-related case. The AJP alleges the ruling BJP is using intimidation tactics due to Chowdhury's strong performance.

CMRL challenges ED probe into Pinarayi Vijayan's daughter's case

CMRL challenges ED probe into Pinarayi Vijayan's daughter's case

Rediff.com30 May 2026

Cochin Minerals and Rutile Ltd (CMRL) has challenged the Kerala High Court's decision allowing the Enforcement Directorate (ED) to investigate its financial dealings with Veena T, daughter of Kerala's Chief Minister Pinarayi Vijayan. CMRL argues the ED probe lacks jurisdiction and violates natural justice principles.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Rediff.com9 Jun 2026

The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Rediff.com12 Jun 2026

West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Rediff.com4 days ago

Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Rediff.com18 May 2026

Punjab minister Sanjeev Arora has been sent to judicial custody for two weeks in connection with an alleged Rs 100-crore money laundering case. The Enforcement Directorate produced Arora before the court after completing his extended remand. The minister's next court appearance is scheduled for June 1st.

Why A Surat Court Ordered Case Against Anurag Kashyap

Why A Surat Court Ordered Case Against Anurag Kashyap

Rediff.com16 May 2026

A court in Surat, Gujarat, has ordered the registration of a criminal case against filmmaker Anurag Kashyap over his social media remarks about the Brahmin community, following a complaint by a lawyer and VHP leader.