Enforcement Directorate (ED)
- India
Jharkhand: Next hearing on Hemant Soren’s plea on Feb 12
Ranchi: The High Court of Jharkhand on Monday, February 5, adjourned the hearing of ex-chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate till February 12. A division bench comprising…
- Andhra Pradesh
12 years on, trial yet to begin in any of 11 cases filed by CBI against Jagan
Amaravati: When Y.S. Jagan Mohan Reddy was arrested by the CBI in 2012 in an alleged disproportionate assets case that had hit the national headlines and even after nearly 12 years, trial…
- India
Delhi excise ‘scam’: ED approaches court after Kejriwal skips summons for 5th time
New Delhi: The Enforcement Directorate on Saturday filed a complaint against Delhi Chief Minister Arvind Kejriwal in a court here for not appearing before it in a money laundering case linked to the…
- India
‘SC must lay down policy…’: Sibal on rejection of Soren’s plea
New Delhi: Rajya Sabha MP and senior advocate Kapil Sibal said on Saturday that the Supreme Court ought to have heard the merits of the case of former Jharkhand chief minister Hemant…
- India
Unleashing ED before elections undemocratic: Ex-RBI guv Raghuram Rajan
Jaipur: Former RBI governor Raghuram Rajan on Thursday said “unleashing” the Enforcement Directorate before elections is wrong and “undemocratic”, and it should bother everyone not just politicians. The Enforcement Directorate (ED) on…
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- India
AAP MP Sanjay Singh seeks interim bail to attend Parliament session
New Delhi: A Delhi court on Thursday issued notice to the ED on an application of AAP MP Sanjay Singh, arrested in a money laundering case related to alleged excise scam, seeking…
- India
JMM-led alliance MLAs to be shifted to Hyderabad post Hemant Soren’s arrest
MLAs of the Jharkhand Mukti Morcha-led alliance are reportedly being moved to Hyderabad after the Enforcement Directorate (ED) arrested former chief minister Hemant Soren on Wednesday, January 31. The move to shift…
- India
Hemant Soren taken into ED custody, Champai Soren new Jharkhand CM
Jharkhand Chief Minister Hemant Soren has been taken into custody by the Enforcement Directorate (ED) in connection with an alleged land scam, minutes after resigning from his post. State transport minister Champai…
- India
Soren lodges FIR against ED sleuths over agency’s searches in Delhi house
Ranchi: Jharkhand Chief Minister Hemant Soren has lodged an FIR against senior ED personnel at the SC/ST police station here, an official said on Wednesday. The police complaint was registered in connection…
- Delhi
Legal team studying summons: AAP on Kejriwal’s ED notice
New Delhi: After the Enforcement Directorate issued a fresh summons to Delhi Chief Minister Arvind Kejriwal, his Aam Aadmi Party (AAP) on Wednesday said its legal team is studying the notice and…
- India
ED questions Tejashwi for over 8 hours in ‘land-for-jobs’ scam
Patna: The Enforcement Directorate (ED) on Tuesday questioned RJD leader Tejashwi Yadav for over eight hours in connection with the agency’s money laundering probe into the alleged land-for-jobs scam, officials said. Tejashwi,…
- News
Yechury accuses ED of ‘intimidation’, questions minimal conviction rate
Thiruvananthapuram: CPI(M) General Secretary Sitaram Yechury accused the Enforcement Directorate (ED) on Tuesday of adopting ‘intimidating tactics’ and stated that the rate of conviction in the cases registered by it is minimal.…
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
PMLA case: ED issues fresh summons to Jharkhand CM Soren
Ranchi: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said…
