Search For "alleged"
Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody
Updated : 2 years, 1 month ago IST
JMM leader and former chief minister of Jharkhand, Hemant Soren, has been sent to five-day custody of the Enforcement Directorate by the High Court in connection with an alleged land scam case.
Read More
Delhi: Woman gang-raped, accused nabbed from Meerut
Updated : 2 years, 1 month ago IST
Two persons were arrested from Meerut in Uttar Pradesh for the alleged gang rape of an 18-year-old woman in the national capital, Delhi Police informed on Friday.
Read More
CBI searches activist Harsh Mander's home, office on charges of violation
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) is conducting raids on retired civil servant Harsh Mander's residence and official place in a new case related to alleged violations of the Foreign Contribution (Regulation) Act.
Read More
Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
Read More
Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 1 month ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
Read More
"Centre misusing probe agencies": Congress MP Jairam Ramesh on Hemant Sore
Updated : 2 years, 1 month ago IST
Congress MP Jairam Ramesh on Thursday accused the Centre of allegedly "misusing" central probe agencies.
Read More
Day after arrest by ED, Hemant Soren sent to one-day judicial custody
Updated : 2 years, 1 month ago IST
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant Soren in the alleged land scam case.
Read More
Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 1 month ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
Read More
Karachi police arrest 39 Pakistan Tehreek-i-Insaf workers as crackdown con
Updated : 2 years, 1 month ago IST
The Pakistan police have intensified the crackdown on Pakistan Tehree-i-Insaf (PTI) leaders and activists and have picked up over three dozen more party workers for being allegedly involved in violence during a rally at Teen Talwar over the weekend, as reported by Dawn.
Read More
Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 1 month ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
Read More
Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 1 month ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
Read More
"No evidence against me; ED trying to tarnish my image": Hemant Soren
Updated : 2 years, 1 month ago IST
Making 'sensational' claims against the Enforcement Directorate, former Jharkhand Chief Minister Hemant Soren alleged that no evidence was found by the ED, adding that they tried to tarnish my image by conducting raids in Delhi.
Read More