ED arrests Jharkhand coal businessman in money laundering case

Jan 17, 2024

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the...

CM Hemant Soren files writ petition in Jharkhand HC against ED summons

Sep 23, 2023

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

Hemant Soren moves Supreme Court seeking relief in money laundering case

Apr 24, 2024

Former Jharkhand Chief Minister Hemant Soren moved the Supreme Court seeking relief on Wednesday in a money laundering case.

Enforcement Directorate summons Hemant Soren to appear in money laundering case today

Aug 24, 2023

The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.

ED issues summons to Jharkhand CM Hemant Soren

Aug 19, 2023

The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

Feb 12, 2024

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant...