Enforcement Directorate

ED has issued a fifth summons to Delhi CM Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy case

Hemant Soren filed the case under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, accusing the ED officials of “tarnishing his image”.

The ED officials had visited Soren’s residence in Delhi, the Jharkhand Bhavan and a few other locations to question him, but he was not found at any of those places

Hemant Soren seems to have inherited this peculiar trait of going 'missing' from none other than his father Shibu Soren

Later in the day, reports emerged that the Jharkhand CM was probably in the National Capital Region, and his last location was traced to Gurgaon. However, the ED was still unable to reach or contact him.

The Enforcement Directorate (ED) has conducted raids at Trinamool Congress leader Sheikh Shahjahan's residence in West Bengal's Sandeshkhali in the early hours of Wednesday in connection with the alleged Public Distribution System (PDS) scam case.

Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.

The official press release further stated that ED initiated an investigation based on an FIR registered by the ACB, Rajasthan, against Padamchand Jain (Shree Shyam Tubewell Company), Mahesh Mittal ( Shree Ganpati Tubewell Company) and others, including PHED officials.

Enforcement Directorate has been investigating the money laundering case linked to the Rs 312 crore fraud at the ruling CPI(M) controlled Karuvannur Co-operative Bank.

ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.