Search For "money laundering case"
"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 2 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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"Will always fight against this government," says NCP's Rohit Pawar after
Updated : 2 years, 2 months ago IST
Nationalist Communist Party (NCP) leader Rohit Pawar on Wednesday attacked the central government led by the Bharatiya Janata Party (BJP) stating that the NCP will always fight against the government.
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Court dismisses bail plea of Supertech's RK Arora in money laundering case
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Wednesday dismissed the bail plea of RK Arora, Supertech Chairman and Promotor, in a money laundering case.
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"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 2 months ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 2 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 Monday.
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