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.
Court Reserves Judgment in Delhi Waqf Board Money Laundering Case; Verdict Scheduled for January 19th
ED accuses Delhi Waqf Board Chairman Amanatullah Khan of using Rs 8 crore in cash to conceal the purchase of a Rs 36 crore property, recorded falsely at Rs 13.4 crore. Ongoing investigations involve others in the case.
ED Takes Significant Measures in Bhushan Steel Fraud Case, Apprehends Five Suspects
According to the sources of the investigating agency, this is a case of alleged bank loan fraud of about Rs 56,000 crore.
ED Conducts Raids at Bengal Minister Sujit Bose’s Premises in Kolkata Amid Civic Body Recruitment Scam Probe
This occurs in the midst of the central agency's continuing investigation into the purported recruiting scam in West Bengal state-run schools.