Search For "laundering"
Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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Former federal minister of Pakistan Moonis Elahi declared fugitive in mone
Updated : 2 years, 6 months ago IST
A special court designated former federal minister Moonis Elahi a fugitive in a money laundering case on Tuesday, ARY News reported.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 6 months ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 6 months ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 6 months ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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Plans afoot to make Hemant Soren's wife as Jharkhand Chief Minister, claim
Updated : 2 years, 6 months ago IST
Amid the heat of Enforcement Directorate (ED) on Jharkhand Chief Minister, Bharatiya Janata Party MP Nishikant Dubey said that Hemant Soren has called all allied MLAs to reach Ranchi with their luggage and bags.
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"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 6 months ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya on Monday said that Chief Minister Hemant Soren is ready to appear before the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam.
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"Bogus and baseless": Uddhav faction MLA's lawyer after appearance before
Updated : 2 years, 6 months ago IST
Uddhav faction MLA and ex-Minister Ravindra Waikar appeared before the Enforcement Directorate (ED) in connection with a money laundering case related to an under-construction luxury hotel in Jogeshwari on Monday.
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Jharkhand CM Hemant Soren informs ED about his availability for questionin
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam, sources said.
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Land for job money laundering case: Court issues summons to Rabri Devi and
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Saturday issued summons to former Bihar Chief Minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary and other accused in the Land for Job money laundering case.
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Jharkhand CM Hemant Soren receives fresh summons from ED in money-launderi
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday.
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Jharkhand CM responds to ED's fresh summons, says to reply in due course:
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren has responded to the summon issued to him by the Directorate of Enforcement in a money-laundering case linked to an alleged land scam, sources said on Thursday.
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