ED Seized BMW Car Linked to Congress Party Leader Dheeraj Sahu
ED Seizes BMW Linked to Congress Leader Dheeraj Sahu Amidst Growing Troubles for Former Jharkhand Chief Minister Hemant Soren
Arvind Kejriwal Summoned By Delhi Court As Delhi CM Ignores ED Summons
The Enforcement Directorate (ED) filed a complaint against Kejriwal for failing to appear at the summons, and the court took cognizance to the case.
ED Searches Against Delhi CM Kejriwal’s PS, Persons Linked To AAP
The raids will cover about ten locations in the nation's capital. They said it was unclear at the time whether the searches were related to a recent case or an ongoing money laundering investigation.
Wife Of Hemant Soren Takes It To X, “Until Jharkhandi Warrior Hemant Soren Ji Defeats The Conspiracy Of Central Government…”
A post by Hemant Soren's wife Kalpana Murmu has come to discussion. This tweet was made from the Twitter account of former Jharkhand CM Hemant Soren.
Kejriwal’s Firm Stand: Rejects BJP Offer, Vows Never to Join Despite Pressure Amid Crime Branch Summons and ED Plea
Denying the allegation, the BJP filed a counter-complaint against both Kejriwal and Atishi, a Delhi government minister, who also received a notice.
NCP MLA Rohit Pawar Appears Before ED In Maharashtra State Cooperative Bank Scam Case
The Maharashtra State Cooperative Bank money laundering case stems from an August 2019 FIR by the Mumbai Police's Economic Offences Wing.
‘Won’t Accept Defeat’ Former Jharkhand CM Hemant Soren’s Resolute Response Following Arrest
ED apprehended the 48-year-old politician in Ranchi, taking him to their office for further investigation.
Hemant Soren To Get Arrested? Here’s Who Might Become Next Jharkhand CM
Jharkhand CM Hemant Soren is currently being questioned at his residence for money laundering case linked to an alleged land scam.
Rabri Devi, Amit Katyal Summoned By PMLA Court Over ‘Land For Job Scam’
In the alleged scam, ED filed a prosecution complaint (PC) on January 1, 2024, before the Special Court.
ED Attaches Properties Of Former President Of Kandala Service Co-operative Bank In Money Laundering Case
The agency said that it has found several irregularities in the management of the bank and it was also revealed that amounts totaling Rs 57 crore (approximately) were found to be involved on account of the above irregularities.
