Money Laundering Case
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Hemant Soren moves Supreme Court challenging his arrest in money laundering case
India | Feb 01, 2024, 11:24 AM 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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BJP Babulal Marandi's jibe at Hemant Soren amid ED's arrest, says, 'he had been looting...'
News | Feb 01, 2024, 10:07 AM ISTAfter Jharkhand caretaker CM Hemant Soren has been taken into ED custody, Jharkhand BJP President Babulal Marandi alleged that Soren looted money since he became CM. Watch the video to know more!
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ED arrests two in Delhi Jal Board linked money laundering case: Know about alleged irregularities
Delhi | Feb 01, 2024, 09:33 AM 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 | Feb 01, 2024, 07:43 AM 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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Hemant Soren arrested after resigning as Jharkhand CM, to be produced in court today
India | Feb 01, 2024, 12:00 AM ISTJharkhand: Supporters of Soren protested against ED's actions at Morabadi Maidan and other locations, accusing the central government of intentionally troubling their Chief Minister based on ED's directives.
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Hemant Soren's first reaction after ED arrest, says, 'not afraid, won't accept defeat'
India | Feb 01, 2024, 12:04 AM ISTThere is buzz that Soren could be arrested by the federal agency following the questioning. Prohibitory orders under Section 144 have been imposed in the capital city of Ranchi.
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ED opposes Jacqueline Fernandez's plea in Delhi High Court for quashing money laundering case
Entertainment | Jan 31, 2024, 11:51 AM 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 | Jan 31, 2024, 12:44 PM 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 | Jan 31, 2024, 06:29 PM 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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Delhi court grants bail to Sarvesh Mishra in linked to AAP's alleged excise 'scam'
Delhi | Jan 24, 2024, 07:41 PM ISTSpecial Judge M K Nagpal provided relief to Mishra on a personal bond of Rs 1 lakh with specific conditions, including restrictions on leaving the country. Mishra, a close aide of Singh, moved the bail plea after responding to court summons.
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ED questions former Haryana Chief Minister Bhupinder Singh Hooda in money laundering case
India | Jan 17, 2024, 01:40 PM ISTThe 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.
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Jharkhand CM Hemant Soren writes to ED, asks probe agency to record statement at his office
India | Jan 16, 2024, 10:31 AM ISTThe 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.
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Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe
India | Jan 15, 2024, 11:52 PM ISTSS 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.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
India | Jan 08, 2024, 03:59 PM ISTDilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.
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Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11
Chennai | Jan 04, 2024, 05:26 PM ISTChennai: The ED subsequently took him into custody for interrogation, leading to periodic extensions of his judicial custody, with the latest extension granted by Principal Sessions Judge S. Alli through a video-conferencing session.
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ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan
Delhi | Jan 02, 2024, 03:52 PM ISTDelhi Chief Minister Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
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ED issues seventh summons to Jharkhand CM Soren, asks him to record statement in land scam case
India | Dec 30, 2023, 10:19 AM ISTThe ED has issued seventh summons to Jharkhand CM Hemant Soren in a money laundering case linked to the alleged land scam.
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Sanjay Bhandari case: ED alleges Robert Vadra 'stayed' at London property which is proceeds of crime
India | Dec 26, 2023, 08:28 PM ISTThe Enforcement Directorate has levelled charges against Robert Vadra in a money laundering case against alleged middleman Sanjay Bhandari. This is the first time that the federal agency has named Vadra in this case.
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China to provide consular protection to smartphone company employees held in India
India | Dec 26, 2023, 08:45 AM ISTThree executives of the smartphone company were arrested by the Enforcement Directorate (ED) in connection to a money laundering probe against the firm and others.
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Money laundering case: SC extends interim bail granted to AAP leader Satyendar Jain till Jan 8
India | Dec 14, 2023, 05:20 PM ISTA bench of Justices Bela M Trivedi and SC Sharma granted relief to former Delhi minister Satyendar Jain after noting that he suffered a fracture in the leg on December 9.