Search For "jharkhand money laundering case"
Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 2 years ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
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Hemant Soren moves Supreme Court seeking relief in money laundering case
Updated : 2 years, 1 month ago IST
Former Jharkhand Chief Minister Hemant Soren moved the Supreme Court seeking relief on Wednesday in a money laundering case.
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SC refuses to entertain Jharkhand CM Soren’s plea against ED summons in mo
Updated : 2 years, 8 months ago IST
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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