Search For "scam"
ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 1 month 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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"Corrupt leaders like Hemant Soren belong in jail": BJP MP takes hit at Jh
Updated : 2 years, 1 month ago IST
"The people of the country want the country to be corruption-free. The people of Jharkhand also want to be free from corruption. Leaders like Soren belong in jail," Prakash told ANI.
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Amid ED's heat on Hemant Soren, his successor Champai stakes claim to form
Updated : 2 years, 1 month ago IST
Jharkhand Transport Minister Champai Soren, who was named as JMM legislative party leader, wrote a letter to Governor CP Radhakrishnan, staking a claim to form the new government in the state.
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BJP national spokesperson Gaurav Bhatia launches scathing attack on CM Mam
Updated : 2 years, 1 month ago IST
On Wednesday, BJP national spokesperson Gaurav Bhatia called West Bengal Chief Minister Mamata Banerjee "corrupt." "It is worrying that Mamata Banerjee who talks about 'Maa-Mati-Manush', today the Mother of All Scams i.e. the biggest corruption is coming to light from her state."
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JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 1 month 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, 1 month 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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ED officials reach Jharkhand CM residence for questioning in alleged Land
Updated : 2 years, 1 month ago IST
Notably, the Enforcement Directorate has seized Rs 36 lakh in cash and two cars after it conducted searches at the residence of Jharkhand Chief Minister Hemant Soren, sources in the central agency said on Tuesday.
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"Never in history of independent India...": BJP's Pratul Shah Deo tears in
Updated : 2 years, 1 month ago IST
Coming out all guns blazing at Chief Minister Hemant Soren, who went incommunicado after receiving fresh ED summons in connection with an alleged land scam case, BJP spokesperson Pratul Shah Deo on Wednesday said never in the history of independent India has an elected CM 'gone missing' o
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"Soren not ready to take 'Palti' like Nitish and is paying the price": San
Updated : 2 years, 1 month ago IST
Exerting his support to Jharkhand CM Hemant Soren, Shiv Sena (UBT) MP Sanjay Raut on Wednesday said that the latter is not ready to take 'Palti' like Nitish Kumar and is paying the price for the same.
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 1 month 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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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 1 month 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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Land-for-job scam: CBI to file a supplementary charge sheet by February en
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024.
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