Jharkhand CM Hemant Soren summoned by ED in land scam case on August 14
India | Aug 08, 2023, 05:42 PM ISTThe Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren on August 14 in an alleged land scam case.
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren on August 14 in an alleged land scam case.
Earlier, the Madras High Court reserved orders on writ petitions related to Balaji's continuance in the Cabinet despite his arrest and the withheld move by Tamil Nadu Governor R N Ravi to dismiss him from the Council of Ministers.
The ED case, registered under various sections of the Prevention of Money Laundering Act (PMLA).
The probe comes after a Directorate of Revenue Intelligence (DRI) objection against an individual, supposedly near Pawan Munjal, who was researched on charges of conveying undeclared, unfamiliar money.
The assets seized by the Enforcement Directorate (ED) includes properties belonging to Lalu Prasad Yadav and his family in Delhi and Patna.
SC today (July 27) began hearing on the Centre's plea seeking an extension of the ED director's tenure in view of the ongoing Financial Action Task Force (FATF) review.
The Supreme Court held the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra as illegal and curtailed his extended tenure to July 31.
Enforcement Directorate (ED) has been in the news ever since BJP came to power. ED raids saw an unprecedented rise across the nation. It also faces biased allegations from the Opposition camp. However, the government praises it to curb economic crime and break the terror fund network in the country.
Slamming all those who are rejoicing over the SC judgement over ED's chief tenure, Amit Shah in a long note shared on Twitter said that ED is an institution which rises beyond any one individual.
On November 19, 2018, SK Mishra assumed the position of ED chief for a fixed two-year term. Then, in November of last year, he got his first one-year extension.
ED has attached properties worth over Rs 50 crore belonging to Manish Sisodia and others in the alleged liquor policy scam case.
Delhi excise policy scam: The businessman is allegedly close to former Delhi deputy chief minister Manish Sisodia who is an accused in the excise policy case.
FEMA case: Industrialist Anil Ambani appeared before Enforcement Directorate in Mumbai today, in connection with a FEMA case.
According to reports, there were cases of cheating with buyers in different police stations of Uttar Pradesh after which ED started its investigation under PMLA.
The ED is conducting raids at more than 15 locations of a few BMC officers, suppliers and IAS officers in Mumbai.
The assets of Anil Jaisinghani, a bookie, in a money laundering case. Jaisinghani along with his daughter allegedly tried to extort and blackmail Maharashtra Deputy Chief Minister Devendra Fadnavis’s wife Amruta Fadnavis, were attached by the ED.
The Enforcement Directorate (ED) conducted fresh raids this week against some "renowned" builders, chartered accountants, and others associated with slain gangster Atiq Ahmed, and seized documents related to the sale and purchase of properties, cash worth over Rs 17 lakh, and other materials.
The Enforcement Directorate (ED) has been granted an 8-day custody of arrested Tamil Nadu minister Senthil Balaji by a local court in Chennai.
Days after the dramatic arrest of Tamil Nadu Minister V Senthil Balaji by the Enforcement Directorate (ED) in case related to jobs scam, Opposition AIADMK demanded the resignation of Chief Minister MK Stalin and the removal of the arrested minister from the Cabinet.
The central probe agency carried out searches at Balaji's properties as part of a money laundering investigation and held multi-city raids.
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