‘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.
Sahibganj DC and CM’s Press Advisor Summoned in Illegal Mining Case; Ambiguity in FIR Noted in Cabinet’s Letter to ED
The ruling party is facing escalating challenges in a case involving illegal mining valued at Rs 12.50 crore and allegations of tampering with witnesses in Sahibganj, Jharkhand. Simultaneously, a letter has been submitted to the Enforcement Directorate (ED).
No Action Against ED Officials Over FIR Lodged Over Sandeshkhali Raid: Court
ED raided Shajahan Sheikh's home in response to reports of irregularities in the state ration system after which the ED officials were attacked.
ED Says WB PDS ‘Scam’ Enormous, Accuses State Police Of Pressing Lighter Charges In Sandeshkhali Attack FIR
The money laundering investigation of the agency pertains to alleged irregularities in the public distribution system (PDS) including bogus procurement of paddy in West Bengal.
