In response to the raids and the legal actions against AAP leaders, senior AAP leader and Delhi Minister Atishi held a Press conference alleging political vendetta. "For the last two years, AAP leaders are being targeted and threatened," she claimed.
The total value of the two immovable assets, attached provisionally under the Prevention of Money Laundering Act (PMLA), is Rs 26.19 crore, the ED said. A chargesheet was filed against them in November 2023 before a Patna special PMLA court.
The probe primarily focused on Bibhav Kumar, who serves as the personal secretary to Delhi's Chief Minister Arvind Kejriwal. Additionally, individuals connected to the Aam Aadmi Party (AAP) were also subjected to the searches.
Former Jharkhand Chief Minister, who was arrested by the Enforcement Directorate in the alleged land scam, Hemant Soren was present in the Assembly to attend the floor test on Monday. A special court in Ranchi allowed Soren to participate in the trust vote.
Arvind Kejriwal skipped the fifth summons issued to him by the ED for questioning in the Delhi Excise policy case. The central probe agency has moved the court against the Delhi Chief Minister for skipping summons.
The Supreme Court has set up a special three-judge bench to hear former Jharkhand chief minister and JMM leader Hemant Soren's plea against his arrest by the Enforcement Directorate in a money laundering case.
Delhi Chief Minister Arvind Kejriwal skipped ED summonses for November 2 and December 21 in 2023 and January 3 and January 18 this year calling these notices "illegal". He claimed that the BJP-led Central government wanted to put him behind bars ahead of Lok Sabha elections.
Jharkhand news: Jharkhand Governor CP Radhakrishnan on Thursday nominated JMM legislative party leader Champai Soren as chief minister and invited him to take oath. According to ED, CM Soren was questioned as a part of the probe into the huge racket of illegal change of ownership of land by mafia.
The Rajya Sabha member, arrested on October 4, 2023 by ED, has challenged a trial court's December 22, 2023 order by which his bail plea was dismissed in the money laundering case.
On November 15, 2000, Jharkhand came into existence as a state. Since then, six leaders have held the position of Chief Minister here. Among them, only Raghuvar Das completed a full term of 5 years.
The Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
The Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
Jagdish Kumar Arora, a retired chief engineer, and contractor Anil Kumar Aggarwal have been taken into custody under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
Jharkhand LIVE: Hemant Soren was arrested by the Enforcement Directorate shortly after he tendered his resignation from the Jharkhand Chief Minister's post in Ranchi.
Amid suspense about his whereabouts, he reached his official residence in Ranchi on the intervening night of Monday and Tuesday.
The prohibitory orders were clamped in key areas of Ranchi, and a three-member team has been formed to oversee the law and order situation in the Jharkhand capital.
In the Rs 200 crore money laundering case, Bollywood actress Jacqueline Fernandez sought the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate involving alleged conman Sukesh Chandrashekhar.
Nishikant Dubey, a BJP leader, recently alleged that Hemant Soren intends to nominate his wife, Kalpana Soren, as the Chief Minister of Jharkhand. This claim has sparked curiosity about Kalpana Soren's background and role in politics.
The Enforcement Directorate has arrested 14 people in connection with the case, including Chhavi Ranjan, a 2011-batch Indian Administrative Service (IAS) officer who had previously served as the director of the state social welfare department and deputy commissioner of Ranchi.
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