Search For "land scam"
SC disposes Hemant Soren's plea against High Court's delay pronouncing ord
Updated : 2 years ago IST
A bench of justices Sanjiv Khanna and Dipankar Datta said that Hemant Soren's plea over delay in pronouncing order on the former Jharkhand CM plea challenging arrest has become infructuous.
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 2 years ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in lan
Updated : 2 years, 1 month ago IST
Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 2 years, 1 month ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
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Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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Hemant Soren got assistance of a revenue official in Ranchi 'land scams':
Updated : 2 years, 1 month ago IST
According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 1 month ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Judicial Custody of Hemant Soren extended till April 4 in money laundering
Updated : 2 years, 2 months ago IST
The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam.
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Money laundering case: PMLA court sends former Jharkhand CM Hemant Soren t
Updated : 2 years, 3 months ago IST
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on Thursday in connection with a money laundering case linked to an alleged land scam.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 3 months ago IST
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.
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Jharkhand HC to hear Hemant Soren's petition against ED arrest on February
Updated : 2 years, 3 months ago IST
Jharkhand High Court has scheduled the hearing for the petition filed by former Chief Minister Hemant Soren on February 5. Soren had challenged his arrest by the Enforcement Directorate in an alleged land scam case.
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Former Jharkhand CM Hemant Soren brought to ED office for questioning
Updated : 2 years, 3 months ago IST
The officials of the Enforcement Directorate brought Jharkhand Mukti Morcha chief and former Chief Minister of Jharkhand Hemant Soren to the ED office from the Birsa Munda jail for questioning on Saturday.
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