Search For "directorate of enforcement"
"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 3 months ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday.
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Day after arrest by ED, Hemant Soren sent to one-day judicial custody
Updated : 2 years, 3 months 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.
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Jharkhand: Champai Soren to meet Governor today to discuss formation of ne
Updated : 2 years, 3 months ago IST
Jharkhand Transport Minister Champai Soren, who was named as JMM legislative party leader, after Hemant Soren's arrest, has been allotted time by Governor CP Radhakrishnan on Thursday to meet him at Raj Bhavan.
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Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 3 months 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.
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SC agrees to hear Hemant Soren's plea challenging arrest tomorrow
Updated : 2 years, 3 months ago IST
The Supreme Court on Thursday agreed to hear Jharkhand Mukti Morcha (JMM) chief Hemant Soren's plea against his arrest by the Directorate of Enforcement (ED) in the land matter case on Friday.
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JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 3 months ago IST
After a prolonged moment of speculation in the media and a hide-and-seek drama, Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren was finally arrested by the Directorate of Enforcement (ED) in the land scam case on Wednesday night, sources confirmed.
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Jharkhand: Hemant Soren resigns as CM, loyalist Champai Soren to take over
Updated : 2 years, 3 months ago IST
Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren resigned on Wednesday evening after over six hours of questioning by the Directorate of Enforcement (ED) in connection with a money laundering probe linked to the alleged land scam case.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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"Baseless, politically driven": Sanjay Raut's brother on ED summons in BMC
Updated : 2 years, 3 months ago IST
Reaching the Directorate of Enforcement (ED) office for questioning in connection with the alleged Khichdi Covid scam, Sena (UBT) leader and MP Sanjay Raut's brother, Sandeep Raut, on Tuesday called the case baseless and 'politically motivated'.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 3 months ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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