Search For "enforcement"
ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 1 month ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
Read More
"Corrupt leaders like Hemant Soren belong in jail": BJP MP takes hit at Jh
Updated : 2 years, 1 month ago IST
"The people of the country want the country to be corruption-free. The people of Jharkhand also want to be free from corruption. Leaders like Soren belong in jail," Prakash told ANI.
Read More
"Next is Kejriwal's number": BJP MP Harnath Singh Yadav on Jharkhand polit
Updated : 2 years, 1 month ago IST
Calling the action of the Enforcement Directorate on Hemant Soren "right", Bharatiya Janata Party (BJP) MP Harnath Singh Yadav said that the next number is Delhi Chief Minister Arvind Kejriwal.
Read More
JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 1 month 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.
Read More
Jharkhand: Hemant Soren resigns as CM, loyalist Champai Soren to take over
Updated : 2 years, 1 month 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.
Read More
ED attaches property worth over Rs 25 lakh of former Kerala Minister K Bab
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate have attached one immovable property worth Rs 25.82 lakhs belonging to former Kerala Minister K Babu in a disproportionate assets case.
Read More
Hemant Soren in ED custody, Champai Soren to be new Jharkhand Chief Minist
Updated : 2 years, 1 month ago IST
In a significant political development in Jharkhand, JMM MLAs elected state minister Champai Soren as the leader of the legislative party, paving the way for him to be the next Chief Minister of the state.
Read More
ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month 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
Read More
Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
Read More
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
Read More
Jharkhand CM Hemant Soren files complaint against ED officials, alleges ha
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
Read More
Asst Provident Fund Commissioner among three arrested in bribery case
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has arrested one Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs eight lakh.
Read More