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Enforcement Directorate
Jharkhand CM Hemant Soren resigns amid reports of arrest by ED, JMM elects Champai Soren as new CM
Hemant Soren reportedly resigned from Jharkhand CM post amid reports of his arrest by ED in cases related to benami properties.
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for the fifth time, asks to appear on 2nd February
ANI -
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
Jharkhand CM Hemant Soren lodges FIR against ED officials under SC/ST Act for searches at his Delhi house, accuses them of “tarnishing his image”
Hemant Soren filed the case under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act, accusing the ED officials of “tarnishing his image”.
Jharkhand CM Hemant Soren ‘appears’ in Ranchi residence after 30 hours, holds meeting with party MLAs amid ED summons
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
Curious case of the missing Sorens: Did you know Jharkhand’s ‘missing’ CM Hemant Soren’s father had also gone missing after being held guilty in...
Hemant Soren seems to have inherited this peculiar trait of going 'missing' from none other than his father Shibu Soren
Is Hemant Soren missing? BJP MP Nishikant Dubey says JMM preparing to make Kalpana Soren next CM as ED waits to interrogate
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.
Bengal: ED raids absconding TMC leader Sheikh Shahjahan’s residence in Sandeshkhali in PDS scam case
ANI -
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.
ED team reaches Jharkhand CM Hemant Soren’s residence to question him in land scam case, heavy security deployed amid protests by JMM workers
ANI -
Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
Jal Jeevan Mission scam: ED raids 8 locations in Rajasthan, ex-Minister Mahesh Joshi’s residence included
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.
‘Organised crime committed at the behest of ruling CPM leaders’: ED probing the multi-crore Karuvannur bank scam files affidavit in Kerala HC
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.
