Court refuses to stay summons against Kejriwal

Additional chief metropolitan magistrate Divya Malhotra had issued summons to Mr Kejriwal in two separate complaint cases filed by the ED

Kejriwal gets 6th ED summons in excise scam

The agency claimed that the Delhi CM intentionally disobeyed each summons and made each such omission or disobedience a separate offence

ED on Monday issued fresh summons to the Delhi chief minister for questioning in the excise policy-linked money laundering case

ED on Thursday raided the premises of Mr Kejriwal’s Cabinet colleague Raaj Kumar Anand and some others as part of a money-laundering probe

The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28

On June 28, Narada News CEO Mathew Samuel appeared before the Central Bureau of Investigation in Kolkata in connection with the case.

Bhandari's case 1st came to light after I-T searches were conducted against him in April 2016 recovering 'sensitive' defense documents.

In the morning Pal, a Lok Sabha MP from Krishannagar in Nadia, appeared before the special investigation team of the CBI.