Hemant Soren Money Laundering Case
-
{
- All
- News
-
Probe Agency Arrests 4 More In Money Laundering Case Against Hemant Soren
- Wednesday April 17, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.
-
www.ndtv.com
-
Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren
- Sunday April 7, 2024
- India News | Press Trust of India
Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.
-
www.ndtv.com
-
Hemant Soren's Judicial Custody Extended Till April 4 In Land Scam Case
- Thursday March 21, 2024
- India News | Press Trust of India
A special PMLA court on Thursday extended the judicial custody of former Jharkhand chief minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam, an official said.
-
www.ndtv.com
-
High Court Rejects Hemant Soren's Petition To Attend Jharkhand Assembly Session
- Wednesday February 28, 2024
- India News | Press Trust of India
The Jharkhand High Court on Wednesday rejected former chief minister Hemant Soren's petition seeking permission to attend the ongoing budget session of the assembly.
-
www.ndtv.com
-
Hemant Soren Sent To Judicial Custody Till Feb 22 In Land Scam Case
- Thursday February 15, 2024
- India News | Press Trust of India
A special PMLA court on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody in connection with a money laundering case linked to an alleged land scam.
-
www.ndtv.com
-
Fresh Summons To Hemant Soren In Money Laundering Case Linked To Land Scam: Report
- Saturday January 27, 2024
- India News | Asian News International
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 land scam on Saturday.
-
www.ndtv.com
-
Hemant Soren Challenges Probe Agency Summons, Supreme Court To Hear Case
- Sunday September 17, 2023
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
Jharkhand Chief Minister Hemant Soren today approached the Supreme Court challenging summons by the Enforcement Directorate in a money laundering case.
-
www.ndtv.com
-
"Are We Thieves?": Jharkhand Chief Minister On Probe Agency Summons
- Friday November 4, 2022
- India News | Reported by Anurag Dwary, Edited by Samiran Mishra
Jharkhand chief minister Hemant Soren on Thursday responded to queries on why he skipped summons from probe agency Enforcement Directorate (ED) in connection with a money laundering case.
-
www.ndtv.com
-
Jharkhand Chief Minister's Aide Arrested In Money Laundering Case
- Tuesday July 19, 2022
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on Tuesday in connection with a money-laundering probe linked to alleged illegal mining in the state, officials said.
-
www.ndtv.com
-
Probe Agency Arrests 4 More In Money Laundering Case Against Hemant Soren
- Wednesday April 17, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.
-
www.ndtv.com
-
Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren
- Sunday April 7, 2024
- India News | Press Trust of India
Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.
-
www.ndtv.com
-
Hemant Soren's Judicial Custody Extended Till April 4 In Land Scam Case
- Thursday March 21, 2024
- India News | Press Trust of India
A special PMLA court on Thursday extended the judicial custody of former Jharkhand chief minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam, an official said.
-
www.ndtv.com
-
High Court Rejects Hemant Soren's Petition To Attend Jharkhand Assembly Session
- Wednesday February 28, 2024
- India News | Press Trust of India
The Jharkhand High Court on Wednesday rejected former chief minister Hemant Soren's petition seeking permission to attend the ongoing budget session of the assembly.
-
www.ndtv.com
-
Hemant Soren Sent To Judicial Custody Till Feb 22 In Land Scam Case
- Thursday February 15, 2024
- India News | Press Trust of India
A special PMLA court on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody in connection with a money laundering case linked to an alleged land scam.
-
www.ndtv.com
-
Fresh Summons To Hemant Soren In Money Laundering Case Linked To Land Scam: Report
- Saturday January 27, 2024
- India News | Asian News International
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 land scam on Saturday.
-
www.ndtv.com
-
Hemant Soren Challenges Probe Agency Summons, Supreme Court To Hear Case
- Sunday September 17, 2023
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
Jharkhand Chief Minister Hemant Soren today approached the Supreme Court challenging summons by the Enforcement Directorate in a money laundering case.
-
www.ndtv.com
-
"Are We Thieves?": Jharkhand Chief Minister On Probe Agency Summons
- Friday November 4, 2022
- India News | Reported by Anurag Dwary, Edited by Samiran Mishra
Jharkhand chief minister Hemant Soren on Thursday responded to queries on why he skipped summons from probe agency Enforcement Directorate (ED) in connection with a money laundering case.
-
www.ndtv.com
-
Jharkhand Chief Minister's Aide Arrested In Money Laundering Case
- Tuesday July 19, 2022
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on Tuesday in connection with a money-laundering probe linked to alleged illegal mining in the state, officials said.
-
www.ndtv.com