Enforcement Directorate
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Money laundering probe: Arvind Kejriwal's personal secretary, other AAP leaders raided in Delhi-NCR
Delhi | February 06, 2024 10:49 ISTThe probe primarily focused on Bibhav Kumar, who serves as the personal secretary to Delhi's Chief Minister Arvind Kejriwal. Additionally, individuals connected to the Aam Aadmi Party (AAP) were also subjected to the searches.
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Former Jharkhand CM Hemant Soren brought back to ED office after floor test at state Assembly
India | February 05, 2024 16:39 ISTFormer Jharkhand Chief Minister, who was arrested by the Enforcement Directorate in the alleged land scam, Hemant Soren was present in the Assembly to attend the floor test on Monday. A special court in Ranchi allowed Soren to participate in the trust vote.
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ED moves court against Arvind Kejriwal for skipping summons in Delhi liquor policy case
India | February 03, 2024 23:47 ISTArvind Kejriwal skipped the fifth summons issued to him by the ED for questioning in the Delhi Excise policy case. The central probe agency has moved the court against the Delhi Chief Minister for skipping summons.
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'Hemant Soren directly indulged in...': ED on ex-Jharkhand CM's grounds of arrest
India | February 02, 2024 8:56 ISTThe Supreme Court has set up a special three-judge bench to hear former Jharkhand chief minister and JMM leader Hemant Soren's plea against his arrest by the Enforcement Directorate in a money laundering case.
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Arvind Kejriwal likely to skip ED summons again amid protests over Hemant Soren's arrest: Sources
Delhi | February 02, 2024 0:05 ISTDelhi Chief Minister Arvind Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year calling these notices "illegal". He claimed that the BJP-led Central government wanted to put him behind bars ahead of Lok Sabha elections.
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Champai Soren to take oath as Jharkhand Chief Minister today, asked to prove majority in 10 days
India | February 02, 2024 0:07 ISTJharkhand news: Jharkhand Governor CP Radhakrishnan on Thursday nominated JMM legislative party leader Champai Soren as chief minister and invited him to take oath. According to ED, CM Soren was questioned as a part of the probe into the huge racket of illegal change of ownership of land by mafia.
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Delhi Court issues notice to ED on Sanjay Singh's plea seeking interim bail to attend Budget Session
Delhi | February 01, 2024 16:55 ISTThe Rajya Sabha member, arrested on October 4, 2023 by ED, has challenged a trial court's December 22, 2023 order by which his bail plea was dismissed in the money laundering case.
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Hemant Soren third Jharkhand CM to be arrested, JMM chie Shibu Soren also on list
India | February 01, 2024 11:36 ISTOn November 15, 2000, Jharkhand came into existence as a state. Since then, six leaders have held the position of Chief Minister here. Among them, only Raghuvar Das completed a full term of 5 years.
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Hemant Soren moves Supreme Court challenging his arrest in money laundering case
India | February 01, 2024 11:24 ISTThe Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
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'ED tried to tarnish my image by conducting raids at Delhi residence': Hemant Soren in video message
India | February 01, 2024 10:30 ISTThe Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
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ED arrests two in Delhi Jal Board linked money laundering case: Know about alleged irregularities
Delhi | February 01, 2024 9:33 ISTJagdish Kumar Arora, a retired chief engineer, and contractor Anil Kumar Aggarwal have been taken into custody under the Prevention of Money Laundering Act (PMLA).
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Jharkhand bandh called today by tribal outfits in protest against Hemant Soren's arrest
India | February 01, 2024 7:43 ISTThe Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
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Jharkhand: ED seeks 10-day remand of former CM Hemant Soren, next hearing today
India | February 02, 2024 0:02 ISTJharkhand LIVE: Hemant Soren was arrested by the Enforcement Directorate shortly after he tendered his resignation from the Jharkhand Chief Minister's post in Ranchi.
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JMM alleges harassment against Hemant Soren, files police complaint against ED officials
India | January 31, 2024 17:43 ISTAmid suspense about his whereabouts, he reached his official residence in Ranchi on the intervening night of Monday and Tuesday.
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Jharkhand: Security bolstered, Section 144 imposed in Ranchi ahead of Soren's questioning by ED
India | January 31, 2024 13:04 ISTThe prohibitory orders were clamped in key areas of Ranchi, and a three-member team has been formed to oversee the law and order situation in the Jharkhand capital.
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ED opposes Jacqueline Fernandez's plea in Delhi High Court for quashing money laundering case
January 31, 2024 11:51 ISTIn the Rs 200 crore money laundering case, Bollywood actress Jacqueline Fernandez sought the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate involving alleged conman Sukesh Chandrashekhar.
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Who is Kalpana, Hemant Soren's wife, who can become next CM of Jharkhand? 10 points
India | January 31, 2024 12:44 ISTNishikant Dubey, a BJP leader, recently alleged that Hemant Soren intends to nominate his wife, Kalpana Soren, as the Chief Minister of Jharkhand. This claim has sparked curiosity about Kalpana Soren's background and role in politics.
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Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi
India | January 31, 2024 18:29 ISTThe Enforcement Directorate has arrested 14 people in connection with the case, including Chhavi Ranjan, a 2011-batch Indian Administrative Service (IAS) officer who had previously served as the director of the state social welfare department and deputy commissioner of Ranchi.
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ED seizes two luxury cars, huge cash, documents from Jharkhand CM Hemant Soren's Delhi residence
India | January 30, 2024 13:14 ISTThe federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday and camped there for almost 13 hours in order to question him.
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Tejashwi Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case
Bihar | January 30, 2024 20:27 ISTThe central probe agency had issued the summons to Tejashwi on January 19. He reached ED's office a day after his father and RJD chief Lalu Yadav was quizzed by the probe agency in its Patna office.
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