Kejriwal gets sixth ED summons
New Delhi: The ED has served the sixth summons on Delhi Chief Minister Arvind Kejriwal for his questioning in the excise policy linked money laundering case. He has been asked to depose before the agency on February 19. He was earlier called on December 21 and November 2 in 2023 and January 3, January 18 and February 2 this year. The CM has always called these notices “illegal”. Acting on a complaint filed by the ED for disobeying its summons in this case, a special court last week had asked Kejriwal to appear before it on February 17.
ED starts probe against Paytm
New Delhi: The ED has initiated a preliminary enquiry against PayTm Payments Bank Ltd, under the Foreign Exchange Management Act (FEMA), As per the market reports. Additionally, the ED and Financial Intelligence Unit (FIU) have also sought inputs from Reserve Bank of India (RBI), the reports said.
The ED had first sought more information from the RBI, which ordered the Paytm Payments Bank to wind down much of its business by February 29.