The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
Pune (Maharashtra) [India], February 12: Dr. Mandakini Amte of Hemalakasa from Gadchiroli, co-founder of the Lokbiradari Prakalp, was conferred the Urja Lifetime Achievement Award by Gravittus Foundation Pune. The sixth edition of the Urja award ceremony was held in the city on Wednesday.
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
Various congress leaders including MLA from Jabhua Vikrant Bhuria, former treasurer of MP Congress Govind Goyal, former Lok Sabha Candidate of Congress party Devashish Jarariya and former MLA Madhu Bhagat received the notice from the IT department.
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It belongs to someone else. Investigation is being done regarding the same," Sahu said while speaking to reporters.
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
The Rouse Avenue Court here on Friday granted interim bail to former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing.
Former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav appeared before the Rouse Avenue Court here on Friday in connection with the Land-for-Jobs scam case.
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
Days after being sworn into office following the hectic political developments triggered by the stepping down and arrest of his predecessor Hemant Soren, Jharkhand Chief Minister Champai Soren on Tuesday said his government will carry forward the policies and programmes championed by the