Kerala: CMRL MD skips ED summons
The CMRL is facing money laundering charges for allegedly paying Rs 1.72 crore to Exalogic Solutions, a firm owned by the Chief Minister's daughter Veena Vijayan without availing any services.
The CMRL is facing money laundering charges for allegedly paying Rs 1.72 crore to Exalogic Solutions, a firm owned by the Chief Minister's daughter Veena Vijayan without availing any services.
His petition will be taken up by the high court's division bench for hearing on Wednesday (March 20).
The Delhi chief minister said he conveyed his willingness to the Enforcement Directorate to answer all its queries after the budget session.
The AAP chief told the probe agency that he is ready to answer it's questions virtually and asked for a date after March 12.
In the fresh summons, the AAP chief has been asked to appear before the agency on March 4, for questioning into the money laundering probe linked to the excise policy case.
“Wait for court's decision before sending fresh summons,” AAP advises the Enforcement Director.
It is linked to alleged financial fraud in JKCA.
The Delhi chief minister alleged a conspiracy against him behind the notices issued to him by various Central agencies for providing good education to poor children.
Calling the summons unlawful, the AAP said they were issued to its convenor repeatedly without replying to the questions raised by him with regard to the previous summons.
However, the AAP informed that its convenor would take part in a protest outside BJP headquarters in Delhi against the alleged foul play in Chandigarh mayoral polls on Friday, the day he is supposed to appear before the probe agency.