ED seizes Rs. 266 Cr. assets in Ranchi land scam; Arrests several including former Chief Minister
Ranchi: The Enforcement Directorate (ED) has attached tainted land lots worth Rs. 266 crore in the Ranchi land scam. In connection with the Bhanu Pratap Prasad and Others case, the agency arrested Priya Ranjan Sahay, Irshad Akhtar, Antu Tirkey, Bipin…
ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case
#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine JNS: The Enforcement Directorate (ED) on Thursday attached properties belonging to Raj Kundra worth Rs 97.79 crore under the Prevention of Money Laundering Act (PMLA). Among the…
Land Scam: Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody
Ranchi: Four individuals implicated in the land scam case, including JMM leader Antu Tirkey, Congress leader Priyaranjan Sahay, Vipin Singh, and Irshad, were remanded to judicial custody following their arrest by the Enforcement Directorate (ED) on…
Delhi CM Arvind Kejriwal sent to judicial custody till Apr 15 in excise policy case
New Delhi: The Rouse Avenue Court sent Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal to judicial custody till the 15th of this month in the money laundering case related to the alleged liquor policy scam, on Monday. Kejriwal was…
ED files 5500-page chargesheet against Hemant Soren in land scam
Ranchi: The Enforcement Directorate (ED) has taken a significant step in the money laundering case involving former Chief Minister Hemant Soren by filing a Prosecution Complaint (PC), which is equivalent to a chargesheet. Alongside Soren, the ED has also…
Court extends judicial custody of Hemant Soren till 21 March
JNS: The Enforcement Directorate (ED) presented former Chief Minister Hemant Soren and Sub-Inspector Bhanu Pratap Prasad of the Badgain zone before the ED special court via video conferencing on Thursday. This appearance was in connection with the…
ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has summoned Congress Rajya Sabha MP Dhiraj Sahu for questioning on February 10 in an alleged money laundering case connected to former Jharkhand Chief Minister Hemant Soren. Official sources said the ED wants…
ED issues 5th summons to Delhi CM Arvind Kejriwal in excise policy scam
New Delhi: The Enforcement Directorate (ED) has served a fifth summons to Delhi Chief Minister Arvind Kejriwal in connection with the ongoing investigation into the Delhi liquor policy scam. The ED has called upon Chief Minister Kejriwal to appear before…
SC declines to hear Hemant Soren’s plea; ED gets 5-day custody
New Delhi: The Supreme Court has refused to entertain the petition filed by former Chief Minister Hemant Soren, challenging his recent arrest by the Enforcement Directorate (ED) in connection with a land scam case. A bench led by Justice Sanjiv Khanna,…
Hemant Soren resigns, arrested by ED; Champai Soren to be new CM
JNS: Former Chief Minister of Jharkhand, Hemant Soren, was arrested by the Enforcement Directorate (ED) on Wednesday in connection with an alleged money laundering case linked to a land scam. The arrest came shortly after Soren tendered his resignation…