ED issues fresh summons to Jharkhand CM for questioning in money-laundering case

Jan 22, 2024

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged...

Jharkhand CM Hemant Soren receives fresh summons from ED in money-laundering case

Jan 27, 2024

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged...

Jharkhand HC to hear Heman Soren's plea against ED summons on October 3

Oct 11, 2023

Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money...

Arvind Kejriwal is setting wrong precedent to skip ED summons: BJP leader Suryabanshi Suraj

Mar 17, 2024

Speaking to ANI, Suraj said that Kejriwal who was served with the fresh summon by the ED on Sunday is "setting the wrong precedent"...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

Pratap Sarnaik evades ED summons in money laundering case

Dec 22, 2020

Mumbai (Maharashtra) [India], December 22 : Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an...