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Money laundering case: ED writes to Jharkhand CM Soren seeking his availability for questioning
Credit: IndiaTimes- Published on December 30, 2023
ED issues letter-cum-summons to Jharkhand CM Hemant Soren in money laundering case linked to alleged land scam; Soren asked to inform date, venue, and time for recording statement under PMLA; Response sought by December 31; 7th notice issued; Soren never deposed before ED; Soren's petition dismissed by Supreme Court and Jharkhand...
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Hemant Soren
Indian politician (born 1975)
Credit: IndiaTimes - Published 40 minutes ago
The Supreme Court in New Delhi has requested a response from the Enforcement Directorate within a week regarding former Jharkhand chief minister Hemant Soren's..
Credit: IndiaTimes - Published 3 days ago
abha polls, citing the Supreme Court's ruling granting Delhi CM Arvind Kejriwal interim bail. Hemant Soren's counsel Kapil Sibal said his case is covered by the..
Credit: IndiaTimes - Published 4 days ago
A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has challenged the May 3 order of the Jharkhand High Court..
Credit: DNA - Published 4 days ago
Jharkhand
State in eastern India
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 16 hours ago
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 2 days ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 2 days ago
Credit: IndiaTimes - Published 2 days ago
BJP's Lok Sabha polls list includes 106 candidates who switched allegiances in the last 10 years. Andhra Pradesh, Telangana, Haryana, Punjab, Jharkhand, and..
Credit: IndiaTimes - Published 2 days ago
Supreme Court of the United States
Highest court of jurisdiction in the United States
The Supreme Court rejected Arvind Kejriwal's plea challenging his arrest, emphasizing judicial restraint and fair decision-making by ED officers. The hearing..
Credit: IndiaTimes - Published 14 hours ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 22 hours ago
The Supreme Court on Thursday directed the Union of India to deport 17 foreigners languishing in a Assam detention centre, noting there is no offence registered..
Credit: IndiaTimes - Published 1 day ago
The 18th Lok Sabha elections spark a debate on inequality as Congress proposes a caste census countered by BJP. The Supreme Court reinterprets Article 39(b) to..
Credit: IndiaTimes - Published 1 day ago
Supreme Court grants bail to NewsClick founder Prabir Purkayastha arrested by Delhi Police under Unlawful Activities (Prevention) Act for violations of his right..
Credit: IndiaTimes - Published 2 days ago
Jharkhand High Court
High Court of Jharkhand
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ED issues letter-cum-summons to Jharkhand CM Hemant Soren in money laundering case linked to alleged land scam; Soren asked to inform date, venue, and time for...
on December 30, 2023 • IndiaTimes
Jharkhand CM Hemant Soren's refusal to appear before investigating officers in a money laundering case has led the Enforcement Directorate to consider taking him...
on December 13, 2023 • IndiaTimes
Enforcement Directorate has served its sixth summons on Jharkhand CM Hemant Soren in a land deal & money laundering case, asking him to report at its office in...
on December 11, 2023 • IndiaTimes