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Home Articles Enforcement Directorate ED
Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6 \
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6

 13-Dec-2022
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
13-Dec-2022 National
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam \
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

 30-Nov-2022
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
30-Nov-2022 National
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Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12 \
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Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12

 24-Nov-2022
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
24-Nov-2022 National
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Money laundering case: Anil Deshmukh’s son withdraws anticipatory bail application \
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Money laundering case: Anil Deshmukh’s son withdraws anticipatory bail application

 22-Nov-2022
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
22-Nov-2022 National
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case \
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case

 18-Nov-2022
Jharkhand
Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday and questioned the claim of the agency. Ranchi:  Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday... The post appeared first on .
18-Nov-2022 National
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case \
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case

 18-Nov-2022
Jharkhand
Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday and questioned the claim of the agency. Ranchi:  Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday... The post appeared first on .
18-Nov-2022 National
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case \
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Jharkhand: CM Writes To ED Assistant Director Questioning Agency’s Claim In Illegal Mining Case

 18-Nov-2022
Jharkhand
Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday and questioned the claim of the agency. Ranchi:  Jharkhand Chief Minister Hemant Soren wrote a letter to the assistant director of the Enforcement Directorate (ED) Deovrat Jha on Thursday... The post appeared first on .
18-Nov-2022 National
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Jharkhand CM writes to ED assistant director questioning agency’s claim in illegal mining case \
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Jharkhand CM writes to ED assistant director questioning agency’s claim in illegal mining case

 18-Nov-2022
Hours before Jharkhand Chief Minister Hemant Soren turned up before ED's zonal office, he released a letter written to ED's assistant director Deovrat Jha questioning the agency's claim.
18-Nov-2022 National
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“ED Probe Against Him Is Part Of Larger Conspiracy By BJP’s Central Govt To Destabilize”: Jharkhand CM Soren \
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“ED Probe Against Him Is Part Of Larger Conspiracy By BJP’s Central Govt To Destabilize”: Jharkhand CM Soren

 17-Nov-2022
Hemant Soren
Jharkhand Chief Minister Hemant Soren on Thursday said that the Enforcement Directorate (ED) probe against him is “part of a larger conspiracy by the BJP’s central government to destabilize” the Jharkhand Mukti Morcha-Congress state government. Jharkhand:  Jharkhand Chief Minister Hemant Soren on Thursday said that the Enforcement Directorate (ED) probe... The post appeared first on .
17-Nov-2022 National
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Conspiracy to destabilise my govt, alleges Jharkhand CM Soren prior to appearing before ED in mining case \
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Conspiracy to destabilise my govt, alleges Jharkhand CM Soren prior to appearing before ED in mining case

 17-Nov-2022
Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing official engagements. Soren had then sought a three-week deferment of the summons. The ED has said that it has "identified" proceeds of crime relating to illegal mining in the state to the tune of more than Rs1000 crore till now.
17-Nov-2022 National
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