• 

  Hemant Soren accuses ED of political motive, labels summons 'vexatious' as probe intensifies

  India | January 29, 2024 22:57 IST

  Jharkhand CM Hemant Soren, connected to a money-laundering case related to an alleged land scam, had been summoned by the ED for questioning. He responded by providing a date for questioning on January 31.

• 

  ED concludes search at Hemant Soren's Delhi residence, seizes Jharkhand CM's BMW

  India | January 30, 2024 0:06 IST

  Jharkhand: Despite the Chief Minister's office confirming his appearance for an ED investigation on January 31, Hemant Soren's whereabouts are unknown, raising concerns about the Chief Minister's apparent evasion in response to the ED's actions.

• 

  Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case

  Bihar | January 29, 2024 21:04 IST

  The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009. Apart from the RJD national president, the chargesheet also includes the name of the then Railway General Manager.

• 

  ED fails to trace Hemant Soren at Delhi residence, finds 'important documents' related to land scam

  India | January 29, 2024 15:00 IST

  A team of the Enforcement Directorate (ED) has arrived at the official residence of Jharkhand Chief Minister Hemant Soren in Delhi as part of an investigation into a money laundering case related to an alleged land scam.

• 

  Jharkhand: JMM workers stage protest in Ranchi against fresh ED summons to CM Hemant Soren

  India | January 29, 2024 8:37 IST

  The Enforcement Directorate officials had recorded the chief minister's statement on January 20 at his official residence under the Prevention of Money Laundering Act (PMLA). It was learnt that the fresh summons was issued as the questioning was not completed that day.

• 

  Manish Sisodia, AAP leader, seeks bail in Delhi excise policy case

  Delhi | January 28, 2024 23:55 IST

  Manish Sisodia, a prominent AAP figure, has filed for regular bail in connection with the Delhi Excise Policy money laundering case, taking the legal route to address the charges against him.

• 

  ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering case

  India | January 27, 2024 14:30 IST

  ED summons to Hemant Soren: The ED recorded Hemant Soren's statement for the first time in the case on January 20 after its investigators went to his official residence in Ranchi.

• 

  ED summons Sanjay Raut's brother Sandeep in 'khichdi' scam case

  Maharashtra | January 25, 2024 6:52 IST

  Sanjay Raut's brother Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week.

• 

  West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice

  January 24, 2024 14:54 IST

  Earlier, a team of the Enforcement Directorate (ED) was attacked during a raid in North 24 Parganas district. The incident occurred in the village belonging to TMC leader Shahjahan Sheikh.

• 

  Mahadev app case: Two accused sent to 13-day judicial custody, ED gets key information during probe

  India | January 23, 2024 12:59 IST

  The Enforcement Directorate has filed charge sheets before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting and gaming through the Mahadev online betting and gaming app case.

• 

  ED raids 18 locations in several states in HUDA refund scam case probe

  India | January 23, 2024 11:16 IST

  HUDA is now known as 'Haryana Shahari Vikas Pradhikaran'. The role of at least six officials of the HUDA is under scanner of the agency.

Advertisement
• 

  Land scam case: ED to record statement of Jharkhand CM Hemant Soren at his office today

  India | January 20, 2024 12:58 IST

  Land scam case: There will be restrictions on traffic movement near CM's residence until the questioning gets over, the official said. The agency had sent a letter on January 13 asking the chief minister to be available for questioning in the case between January 16 and January 20.

• 

  ED issues fresh summons to Lalu Prasad, Tejashwi Yadav in money laundering case

  Patna | January 19, 2024 16:58 IST

  Former Bihar CM Lalu Prasad Yadav and his son Tejashwi Yadav have been summoned by the ED later in the month.

• 

  ED arrets Suraj Chavan: What was 'khichdi scam' in Maharashtra during Covid period? Explained

  Explainers | January 18, 2024 23:54 IST

  Suraj Chavan has been accused of securing a contract for a firm for providing khichdi (steamed rice and pulses) to migrants during the Covid period in Maharashtra using his proximity to a senior political leader.

• 

  Arvind Kejriwal likely to skip ED summons again in Delhi excise policy case

  India | January 18, 2024 10:17 IST

  Delhi excise policy case: This marks the fourth notice to Kejriwal, who is also the national convenor of the Aam Aadmi Party (AAP). He had previously declined to appear before the federal agency on four earlier summons dated November 2, December 21, January 3 and January 18.

• 

  ED questions former Haryana Chief Minister Bhupinder Singh Hooda in money laundering case

  India | January 17, 2024 13:40 IST

  The case involves the allocation of 14 industrial plots worth over Rs 30 crore allegedly to the acquaintances of the then Chief Minister of Haryana Bhupinder Singh Hooda in the year 2013. Hooda's statement was recorded under the provisions of the Prevention of Money Laundering Act.

• 

  Jharkhand CM Hemant Soren writes to ED, asks probe agency to record statement at his office

  India | January 16, 2024 10:31 IST

  The Enforcement Directorate recently granted Hemant Soren a 'last opportunity' to record his statement in connection with an alleged land scam. In response, the Jharkhand Chief Minister labelled the summons as 'illegal' in his communication with the agency.

• 

  Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe

  India | January 15, 2024 23:52 IST

  SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.

• 

  BRS leader K Kavitha summoned again in Delhi liquor case investigation

  January 15, 2024 19:43 IST

  K Kavitha, a Telangana Legislative Council member, is set to appear before the ED on Tuesday. This comes after previous summonses in September and March related to the Delhi liquor policy case, with the Central Bureau of Investigation (CBI) questioning her in December 2022.

• 

  Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20

  India | January 13, 2024 18:16 IST

  The 48-year-old Jharkhand Mukti Morcha leader was questioned by the ED in November last year in another money-laundering case linked to alleged illegal mining in the state.