Search For "money laundering"
Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 5 months ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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Jharkhand: Champai Soren to meet Governor today to discuss formation of ne
Updated : 2 years, 5 months ago IST
Jharkhand Transport Minister Champai Soren, who was named as JMM legislative party leader, after Hemant Soren's arrest, has been allotted time by Governor CP Radhakrishnan on Thursday to meet him at Raj Bhavan.
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Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 5 months ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
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"Outrageous and shameful...": MK Stalin on Hemant Soren's arrest
Updated : 2 years, 5 months ago IST
Tamil Nadu Chief Minister MK Stalin on Thursday called the arrest of former Jharkhand Chief Minister Hemant Soren by the Enforcement Directorate "Outrageous and shameful" and said that blatant display of vendetta politics is being displayed by the Bharatiya Janata Party (BJP).
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"PM Modi, Amit Shah believes in vendetta politics," says Jairam Ramesh aft
Updated : 2 years, 5 months ago IST
After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case, Congress General Secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union Home Minister Amit Shah believe in exercising politics of vendetta adding tha
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Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 5 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 5 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
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JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 5 months ago IST
After a prolonged moment of speculation in the media and a hide-and-seek drama, Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren was finally arrested by the Directorate of Enforcement (ED) in the land scam case on Wednesday night, sources confirmed.
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Jharkhand: Hemant Soren resigns as CM, loyalist Champai Soren to take over
Updated : 2 years, 5 months ago IST
Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren resigned on Wednesday evening after over six hours of questioning by the Directorate of Enforcement (ED) in connection with a money laundering probe linked to the alleged land scam case.
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Jharkhand: Section 144 imposed near CM's residence, Raj Bhavan, ED office
Updated : 2 years, 5 months ago IST
A curfew under Section 144 of CrPC has been imposed within a 100-metre radius of the Jharkhand Chief Minister's residence, Raj Bhavan, and the office of the ED in Jharkhand's Ranchi.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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