Search For "scam"
"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 1 month ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
Read More
Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
Read More
Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody
Updated : 2 years, 1 month ago IST
JMM leader and former chief minister of Jharkhand, Hemant Soren, has been sent to five-day custody of the Enforcement Directorate by the High Court in connection with an alleged land scam case.
Read More
"Hemant Soren govt looted Jharkhand in last 3 years": Union Minister Arjun
Updated : 2 years, 1 month ago IST
"The Hemant Soren government has looted Jharkhand in the last 3 years, and incidents of land scams, mining scams, private leases, and others came to the fore. Instead of telling people the truth, he tried to avoid it all. So, he is failing to give a reply today. An investigation is going
Read More
Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
Read More
Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
Read More
"Our 'gathbandhan' is very strong": Champai Soren with 43 MLAs meet Jharkh
Updated : 2 years, 1 month ago IST
Jharkhand Mukti Morcha (JMM) legislative party leader Champai Soren along with 43 legislators met Jharkhand Governor CP Radhakrishnan at Raj Bhavan on Thursday, staking a claim to form the government in the state.
Read More
Day after arrest by ED, Hemant Soren sent to one-day judicial custody
Updated : 2 years, 1 month ago IST
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant Soren in the alleged land scam case.
Read More
Jharkhand: Champai Soren to meet Governor today to discuss formation of ne
Updated : 2 years, 1 month 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.
Read More
Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 1 month 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.
Read More
Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 1 month 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.
Read More
"Central agencies have become BJP's agencies": Congress' K Suresh after So
Updated : 2 years, 1 month ago IST
The Congress chief whip in Lok Sabha, Kodikunnil Suresh, alleged on Thursday that the ruling BJP has transformed the central investigation agencies into their own agencies to eliminate the entire opposition in the country. He was reacting to Jharkhand Chief Minister Hemant Soren's arrest ove
Read More