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.
A medical team reached the ED office for Jharkhand caretaker CM Hemant Soren’s medical check-up. Watch the video to know more!
Jharkhand CM Hemant Soren is requested to make himself available for questioning between January 27 and 31, as the probe agency seeks to gather additional information related to the case.
The Enforcement Directorate (ED) summon to the National Conference (NC) President and former Jammu and Kashmir chief minister Farooq Abdullah drew a fresh round of criticism as Opposition parties alleged the Centre of using probe agencies against them ahead of the Lok Sabha elections.
Earlier, Das in his letter said he had visited Dubai twice in October this year after being called by Shubham Soni, a childhood friend. The trips were arranged by Soni, he said. Soni is one of the key accused in the case, as per the ED.
A video purporting to show Devendra Pratap Singh Tomar and a "middleman" talking about several crore rupees recently became widely circulated on social media, giving the Congress fresh ammunition to target the BJP.
The ED has provisionally taken possession of assets in Coimbatore held in the name of a benami company of DMK Minister A Raja. Benami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the property has been purchased.
According to the NIA, Lawrence Bishnoi and his associates have generated a huge amount of money primarily by the means of the sale of illegal liquor and extortion in India.
Senthil Balaji was arrested on June 14 by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.
The ongoing probe against Kolomoisky will also focus on his alleged role in laundering half a billion Ukrainian hryvnia ($130.5 million) between 2013 and 2020.
ED initiated an investigation on the basis of three FIRs filed by CBI for offences of criminal conspiracy, cheating, forgery and criminal misconduct.
ED raided several businessmen and treasurer of Congress in Chhattisgarh premises including Ranu Sahu. The IAS office's house was raided for the third time.
Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. The matter was adjourned for hearing on July 24.
According to reports, there were cases of cheating with buyers in different police stations of Uttar Pradesh after which ED started its investigation under PMLA.
Tamil Nadu Chief Minister M K Stalin lashed out at the ruling BJP at the Centre over the raids and charged charging it with "backdoor intimidation" of political rivals.
The money laundering case was filed by the Enforcement Directorate after taking cognisance of various Bihar Police FIRs filed against the accused.
Rana Kapoor was granted bail in a case involving Rs 900 crore worth of irregularities in a loan made to Housing Development and Infrastructure Limited (HDIL).
Delhi excise policy scam case: A bench comprising Chief Justice DY Chandrachud and Justice PS Narasimha agreed to hear the plea of Kavitha, who is also a member of legislative council, on March 24.
On the question of being linked to the Delhi liquor scam, Kavitha said that false allegations have been leveled against her. In Karnataka, Rs 8 crores were found in the house of an MLA’s son but what is the ED doing against it.
NSE phone tapping case: The same bench on November 15, 2022, had kept the order reserved after the conclusion of the submissions of both sides. Earlier, the trial court had denied the bail to Chitra Ramkrishna.
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