Tag: Ed

Arvind Kejriwal
Excise policy case: ED moves Delhi court against Arvind Kejriwal for not complying with summons

The ED, on Wednesday, issued a fresh summon to Kejriwal, and he was told to appear before the central probe agency on Friday. That was the fifth summon issued to the Aam Aadmi Party (AAP) convenor.

  • Sunday, 04 February 2024
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren
PMLA court grants 5-day ED remand to ex-Jharkhand CM Hemant Soren

Former Jharkhand Chief Minister Hemant Soren was on Friday remanded to five days' Enforcement Directorate custody by a special PMLA court here in connection with a money laundering case linked to an alleged land fraud, lawyers said.

  • Friday, 02 February 2024
Supreme Court to hear Hemant Soren’s plea against ED arrest on Feb 2
Supreme Court to hear Hemant Soren’s plea against ED arrest on Feb 2

A Bench presided over by Chief Justice of India (CJI), DY Chandrachud, agreed to list the matter for hearing on Friday (February 2) after a mention was made on Soren’s behalf by senior advocate Kapil Sibal.

  • Thursday, 01 February 2024
Hemant Soren
Hemant Soren moves HC after being arrested by ED in money laundering case

In a day of fast-moving developments, Soren went to the Raj Bhavan to tender his resignation to the Governor, while members of the ruling coalition selected senior JMM leader and Transport Minister Champai Soren to succeed him.

  • Thursday, 01 February 2024
Jacqueline Fernandez
Jacqueline Fernandez knowingly involved in possession of proceeds of crime of conman: ED to Delhi HC

The ED's contention was made in an affidavit filed in response to Fernandez's plea seeking quashing of an FIR against her in the money laundering case allegedly involving Chandrasekhar.

  • Wednesday, 31 January 2024
Hemant Soren
ED seizes Rs 36 lakh, 2 BMWs from Jharkhand CM Hemant Soren's Delhi house

The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday and camped there for almost 13 hours in order to question him in a money laundering case linked to an alleged land deal case of Jharkhand.

  • Tuesday, 30 January 2024
Lalu Prasad Yadav at ED office to face questioning in IRCTC land for job case
Lalu Prasad Yadav at ED office to face questioning in IRCTC land for job case

As soon as the government changed in Bihar, the Enforcement Directorate swung into action and reached the residence of Rabri Devi to quiz Lalu Prasad in the IRCTC land for job case on Monday.

  • Monday, 29 January 2024
Money laundering case: ED team visits Jharkhand CM Hemant Soren's Delhi house
Money laundering case: ED team visits Jharkhand CM Hemant Soren's Delhi house

An Enforcement Directorate team on Monday visited the residence of Jharkhand Chief Minister Hemant Soren in connection with a money laundering investigation, official sources said.

  • Monday, 29 January 2024
ED arrests TMC heavyweight Shankar Adhya in multi-crore Bengal ration case
ED arrests TMC heavyweight Shankar Adhya in multi-crore Bengal ration case

Adhya, also the former chairman of the Bongaon Municipality in the same district, has been brought to the ED’s office at Salt Lake on the northern outskirts of Kolkata.

  • Saturday, 06 January 2024
Bengal ration case: ED team raiding TMC leader's house attacked, windowpanes of cars smashed
Bengal ration case: ED team raiding TMC leader's house attacked, windowpanes of cars smashed

On Friday, the ED sleuths and armed personnel of Central Armed Police Forces reached the residence of local Trinamool Congress leader Sheikh Sajahan, who is also a ration dealer by profession

  • Friday, 05 January 2024
Security Personnel Are Stationed Outside The Residence Of Delhi Chief Minister Arvind Kejriwal
Security beefed up outside Delhi CM Arvind Kejriwal's house amid speculation of his arrest by ED

The number of police personnel deployed at the CM's house has been doubled.

  • Thursday, 04 January 2024
Enforcement Directorate
ED raids Jharkhand CM's press advisor, others in 'illegal' mining case

About a dozen locations in the state are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

  • Wednesday, 03 January 2024
BJP MLA Prakash Soren
Odisha I-T raids: Majority of seized cash belongs to BJD meant for party fund, says BJP

BJP MLA from Baripada, Prakash Soren alleged that the lion’s share of the seized cash from liquor manufacturers in Western Odisha belongs to the BJD.

  • Tuesday, 12 December 2023
Hemant Soren
Land scam case: Jharkhand CM Hemant Soren summoned by ED on Dec 12

This is the sixth notice issued to Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

  • Monday, 11 December 2023
Enforcement Directorate
ED seizes Rs 3 cr cash after raids on 2016 Bihar toppers scam mastermind-linked premises

The ED team came into action following the reports of fresh construction work in the premises of Rai, which were earlier attached by the agency in connection with its probe in the scam.

  • Sunday, 10 December 2023
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