Money Laundering Case News

Jharkhand: Hemant Soren moves SC challenging his arrest in money laundering case

Jharkhand: Hemant Soren moves SC challenging his arrest in money laundering case

Jharkhand: On Thursday, Hemant Soren, Former Jharkhand Chief Minister, approached the Supreme Court challenging his arrest by the Enforcement Directorate in a money laundering case. A bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra agreed to hear the plea of the former Jharkhand chief minister

ED Summons Arvind Kejriwal for the Fifth Time in Money Laundering Case

ED Summons Arvind Kejriwal for the Fifth Time in Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has issued the fifth summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy-linked money laundering case. The ED has previously summoned Kejriwal four times, with the Chief Minister challenging their legality and responding in writing to the federal agency.

Money laundering case: Jharkhand CM Hemant Soren Summoned Again by ED

Money laundering case: Jharkhand CM Hemant Soren Summoned Again by ED

The Enforcement Directorate (ED) issues fresh summons to Jharkhand Chief Minister Hemant Soren, requesting his appearance on January 27 and 31 for additional questioning in connection with the money laundering probe into an alleged land scam. Soren, who was questioned for nearly seven hours on Saturday after skipping seven previous

AAP Leaders’ Judicial Custody Extended in Money Laundering Case

AAP Leaders’ Judicial Custody Extended in Money Laundering Case

In a significant development, a Delhi court has prolonged the judicial custody of Aam Aadmi Party (AAP) leaders Manish Sisodia and Sanjay Singh until February 3 in connection with a money laundering case related to an alleged excise scam. The court, conducting proceedings via video conferencing from Tihar Jail, also

Hemant Soren Seeks ED Statement Recording at His Office Amid Land Scam Probe

Hemant Soren Seeks ED Statement Recording at His Office Amid Land Scam Probe

Jharkhand Chief Minister, Hemant Soren, has responded to the Enforcement Directorate’s (ED) summons, proposing that his statement be recorded at his secretariat on January 20 in connection with an alleged land scam. The ED had earlier given a ‘last opportunity’ to Soren, urging him to appear for questioning between January