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ED RAIDS ON SOREN
Jharkhand High Court observes state police raid on ED office 'preplanned'The Jharkhand High Court has deemed a recent police raid on the Enforcement Directorate office as preplanned. The court has ordered the Uni...- Jharkhand: Income Tax raids residence of CM Soren's alleged aide ahead of Assembly pollsThe Income Tax department is conducting raids at nine locations in Ranchi and Jamshedpur connected to Sunil Srivastava, a close aide of Jha...
- Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIRRanchi police ask ED to investigate Hemant Soren's SC/ST Act FIR. High Court spares ED. Soren denies raids. High Court denies session plea....
- Soren undertook 'blatant' misuse of power: ED tells PMLA courtOn Wednesday, the Enforcement Directorate (ED) presented WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a c...
- ED to question Former Jharkhand CM Hemant Soren, to be brought to ED office from jailFormer Jharkhand Chief Minister Hemant Soren will be questioned by the Enforcement Directorate after being sent to custody in connection wi...
- No immediate relief, Supreme Court asks Hemant Soren to move HCSupreme Court refuses to entertain plea by former Jharkhand CM Hemant Soren challenging his arrest by ED in money laundering case; asks him...
- ED arrests Hemant Soren; Champai Soren stakes claim to form govtJharkhand Chief Minister Hemant Soren resigns amid an ongoing Enforcement Directorate (ED) investigation into an alleged land ownership sca...
- Time to wage war against feudal system that oppresses poor, tribal, Dalit: Hemant SorenThe JMM leader was arrested on Wednesday night in a money laundering case after resigning as the Jharkhand chief minister, and party loyali...
- ED raids Jharkhand CM's press advisor, others in 'illegal' mining case'The agency, since 2022, has been probing a trail of Rs 100 crore of "proceeds of crime" generated from illegal mining operations in the sta...
- SC refuses to entertain Jharkhand CM Hemant Soren's plea against ED summonsThe central probe agency is investigating more than a dozen land deals, including one related to defence land, wherein a group of mafia, mi...
- ED raids 'political vendetta' to tarnish INDIA bloc's image before 2024 polls: CongressThe Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state min...
- Enforcement Directorate summons Jharkhand CM Hemant Soren in money laundering caseHe has been asked to depose next week in state capital Ranchi and record his statement under the Prevention of Money Laundering Act, they s...
- Enforcement Directorate summons Jharkhand Chief Minister again in money laundering caseSoren was questioned for nearly 10 hours by the agency at its regional office in Ranchi in November. He was questioned in connection with a...
- Enforcement Directorate questions Jharkhand CM Hemant Soren for 10 hoursThe ED summoned Soren at its regional office here for interrogation in a money laundering case linked to alleged illegal mining in the stat...
- ED raids several locations in Jharkhand, West Bengal in money laundering caseThe Enforcement Directorate raided multiple locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of ...
- ED carries out raids in Jharkhand in alleged illegal mining caseTwo AK-47 assault rifles and 60 bullets were found, sources said. ED raided nearly 20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu...
- ED arrests Jharkhand CM Soren's political aide on money laundering chargesED arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, in connection with a money laundering investigation b...
- Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarification from CM Hemant Soren"Crores of Rupees have detected during raids by the Enforcement Directorate in Jharkhand. A scam related to mining has been exposed by thes...
- ED arrests CA linked to Jharkhand IAS officer in money laundering caseOfficials alleged that the CA was "evasive in his replies" with regard to the alleged recovery of cash to the tune of Rs 17.79 crore from h...
- 'Ex-Jharkhand CM Koda in illegal deals worth Rs 2000 cr'The I-T department, probing a disproportionate assets charge against Koda, conducted raids in eight cities and over 60 premises owned by th...
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