ED

झारखंड के मुख्यमंत्री हेमंत सोरेन को प्रवर्तन निदेशालय यानी ED ने फिर से समन जारी किया है। ED ने सोरेन को 17 नवंबर को रांची स्थित कार्यालय में पेश होने के लिए समन जारी किया है। गौरतलब है कि मुख्यमंत्री हेमंत सोरेन को ED ने मनी लॉन्ड्रिंग…
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झारखंड के सीएम हेमंत सोरेन गुरुवार को ईडी के समन पर तो पेश नहीं हुए, लेकिन इस बहाने भाजपा के लीडरशिप वाली केंद्र सरकार पर तीखा हमला बोला। उन्होंने कहा कि यदि मेरी ओर से कोई अपराध किया गया है तो फिर समन और नोटिस क्यों भेजे जा रहे हैं, आओ और…
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The Enforcement Directorate (ED) has summoned chief minister Hemant Soren for questioning on Thursday in connection with the agency’s money laundering probe into alleged illegal mining in Jharkhand, people familiar with the matter said on…
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The Enforcement Directorate (ED) has opposed Jacqueline Fernandez’s bail plea in connection with the ₹200-crore money laundering case involving conman Sukesh Chandrashekar and others saying the Bollywood actor appears to be “deep-pocketed”…
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The Supreme Court on Tuesday dismissed a petition filed by the Enforcement Directorate (ED) challenging the grant of bail to former Maharashtra home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in a money laundering…
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The Supreme Court has agreed to hear on Tuesday a plea by Delhi minister and AAP leader Satyendar Jain against the transfer of a money laundering case against him to a new trial judge. The Delhi High Court had earlier this month affirmed…
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The Enforcement Directorate has launched fresh raids at about 35 locations in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now scrapped Delhi liquor policy. The searches are being…
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The Enforcement Directorate (ED) is continuing its deep probe into the illegal mining case in Jharkhand with its crackdown focused on the Jharkhand Mukti Morcha (JMM) party, which makes up the current government in the state. The heat on…
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In what is billed as its largest operation ever, the National Investigation Agency has launched search operations across 10 states against operatives of several suspicious groups, mainly the Popular Front of India, for supporting terrorism.…
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Amid deepening probe in the Delhi excise policy case, the Enforcement Directorate on Friday launched search operations at over three dozen locations in multiple states, officials said. The liquor policy case has been at the centre of the…
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