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

5th and current Chief Minister of Jharkhand
This phase will decide the electoral fate of Jharkhand CM Hemant Soren, his wife Kalpana Soren (both JMM), and Leader of Opposition Amar Kumar Bauri (BJP)..
Credit: DNA - Published 2 days ago

Over 1.23 crore voters in Jharkhand are casting their ballots today in the final phase of the assembly elections. Key figures like Chief Minister Hemant Soren..
Credit: IndiaTimes - Published 2 days ago

Campaigning for the second phase of the Jharkhand assembly elections concluded on Monday. Thirty-eight constituencies will vote on Wednesday, determining the..
Credit: IndiaTimes - Published 3 days ago



Supreme Court of the United States

Highest court of jurisdiction in the US
The Supreme Court withdrew its order requesting the President to decide on Balwant Singh Rajoana's mercy plea after the solicitor general assured to brief the..
Credit: IndiaTimes - Published 3 days ago

Delhi NCR is experiencing severe air pollution, prompting the implementation of GRAP Stage 4 measures, including traffic restrictions and staggered office hours...
Credit: IndiaTimes - Published 4 days ago

Maharashtra Congress chief Nana Patole has objected to the potential reappointment of IPS Rashmi Shukla as Director General of Police, citing violation of..
Credit: IndiaTimes - Published 6 days ago

The Supreme Court has asked the Centre to clarify the the aspects highlighted by the petitioner relating to ground situation on menstrual hygiene in schools..
Credit: DNA - Published 6 days ago


Jharkhand High Court

High Court of Jharkhand
The Supreme Court has halted a Jharkhand High Court order for a CBI investigation into an alleged assembly recruitment scam. The court admitted the assembly..
Credit: IndiaTimes - Published 1 week ago

Related news from verified sources

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

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