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Enforecement Directorate

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hello readers! A bench of Justices Sanjiv Khanna and Dipankar Datta heard the petition filed by former Jharkhand Chief Minister Hemant Soren against his arrest by the ED in a money laundering case connected to an alleged land scam. Justice Sanjiv Khanna ordered ED to submit their response on interim bail and said next hearing will be in second week of May. Stay tuned for more SC hearings with DH.

29 April 2024, 07:07 IST

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

29 April 2024, 07:07 IST

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

The federal probe agency wants to question Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes.

04 March 2024, 13:54 IST

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

04 March 2024, 13:54 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Constable Bhim Singh Yadav of Supela police station was dismissed on Thursday amid a money laundering probe by the Enforcement Directorate (ED) concerning the app.

09 February 2024, 07:51 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

09 February 2024, 07:51 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Sources said the ED wants to question and record Sahu's statement in connection with his purported links with Soren and a BMW SUV that was seized by the agency from the JMM leader's house in Delhi sometime back.

08 February 2024, 07:53 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

08 February 2024, 07:53 IST

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

Searches were also under way at the government accommodation of a WBCS officer in Jhargram district, officials said.

06 February 2024, 05:31 IST

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

06 February 2024, 05:31 IST

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Soren was arrested on Wednesday night after a seven-hour grilling by the ED.

02 February 2024, 07:46 IST

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

02 February 2024, 07:46 IST

Arrested in a planned manner: Watch Hemant Soren's video message before he was taken in by ED

Sources said Soren had asked the ED to allow him to resign first before his arrest was recorded and the investigators agreed to it. Governor CP Radhakrishnan accepted the resignation.

01 February 2024, 04:32 IST

Arrested in a planned manner: Watch Hemant Soren's video message before he was taken in by ED

Arrested in a planned manner: Watch Hemant Soren's video message before he was taken in by ED

Arrested in a planned manner: Watch Hemant Soren's video message before he was taken in by ED

01 February 2024, 04:32 IST

Who is Kalpana Soren, who may become next Jharkhand CM?

The Enforcement Directorate (ED) will question Hemant Soren in connection with an alleged land fraud case, today, January 31, which opens the possibilities of his arrest and Kalpana becoming the CM.

31 January 2024, 08:08 IST

Who is Kalpana Soren, who may become next Jharkhand CM?

Who is Kalpana Soren, who may become next Jharkhand CM?

Who is Kalpana Soren, who may become next Jharkhand CM?

31 January 2024, 08:08 IST

ED attaches over Rs 39 crore assets in Goa illegal land grab case

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties that are worth a total of Rs 39.24 crore, as per the circle rate, the central probe agency said in a statement.

25 November 2023, 10:28 IST

ED attaches over Rs 39 crore assets in Goa illegal land grab case

ED attaches over Rs 39 crore assets in Goa illegal land grab case

ED attaches over Rs 39 crore assets in Goa illegal land grab case

25 November 2023, 10:28 IST

ED raids Punjab AAP MLA; other locations in drugs probe case

Locations in Mohali, Amritsar and Ludhiana are being covered by the federal probe agency along with an escort of central paramilitary forces personnel.

31 October 2023, 06:40 IST

ED raids Punjab AAP MLA; other locations in drugs probe case

ED raids Punjab AAP MLA; other locations in drugs probe case

ED raids Punjab AAP MLA; other locations in drugs probe case

31 October 2023, 06:40 IST