There is buzz that Soren could be arrested by the federal agency following the questioning. Prohibitory orders under Section 144 have been imposed in the capital city of Ranchi.
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.
Special Judge M K Nagpal provided relief to Mishra on a personal bond of Rs 1 lakh with specific conditions, including restrictions on leaving the country. Mishra, a close aide of Singh, moved the bail plea after responding to court summons.
The case involves the allocation of 14 industrial plots worth over Rs 30 crore allegedly to the acquaintances of the then Chief Minister of Haryana Bhupinder Singh Hooda in the year 2013. Hooda's statement was recorded under the provisions of the Prevention of Money Laundering Act.
The Enforcement Directorate recently granted Hemant Soren a 'last opportunity' to record his statement in connection with an alleged land scam. In response, the Jharkhand Chief Minister labelled the summons as 'illegal' in his communication with the agency.
SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.
Dilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.
Chennai: The ED subsequently took him into custody for interrogation, leading to periodic extensions of his judicial custody, with the latest extension granted by Principal Sessions Judge S. Alli through a video-conferencing session.
Delhi Chief Minister Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
The ED has issued seventh summons to Jharkhand CM Hemant Soren in a money laundering case linked to the alleged land scam.
The Enforcement Directorate has levelled charges against Robert Vadra in a money laundering case against alleged middleman Sanjay Bhandari. This is the first time that the federal agency has named Vadra in this case.
Three executives of the smartphone company were arrested by the Enforcement Directorate (ED) in connection to a money laundering probe against the firm and others.
A bench of Justices Bela M Trivedi and SC Sharma granted relief to former Delhi minister Satyendar Jain after noting that he suffered a fracture in the leg on December 9.
This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court seeking protection from the ED action and terming the summons as "unwarranted".
The court adjourned the matter with the direction that interim bail granted to Jain will continue till the next date of the hearing. Earlier the matter was partly heard by a two-judge bench of justices AS Bopanna and Bela M Trivedi.
The Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
Jaswant Singh Gajjanmajra's arrest was made on the day when Delhi Chief Minister Arvind Kejriwal held a meeting of AAP MLAs to discuss the actions by central probe agencies against ministers and leaders of the party.
The minister suffered chest pain and was admitted to Rajiv Gandhi Government General Hospital immediately after the arrest. Later, he was transferred to Kauvery Hospital where he underwent bypass surgery.
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