Enforcement Directorate

Money Laundering Case: Ex-Jharkhand CM Hemant Soren Moves HC for Bail

Former Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, who is currently in jail, has filed a…

4 months ago

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 30

A special PMLA court in Ranchi extended Jharkhand minister Alamgir Alam's remand with the Enforcement Directorate (ED) for an additional…

4 months ago

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 27

The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate's (ED) remand…

4 months ago

Big Setback to Hemant Soren, SC Refuses to Entertain Interim Bail

The Supreme Court on Wednesday refused to entertain former Jharkhand Chief Minister Hemant Soren's petition as it noted the petitioner…

4 months ago

ED Files Prosecution Complaint in Shine City Fraud Money Laundering Case

The Lucknow zone unit of the Enforcement Directorate (ED) has lodged a prosecution complaint regarding the alleged money laundering case…

5 months ago

Delhi Excise Policy: SC Reserves Verdict on CM Arvind Kejriwal’s Plea Challenging ED Arrest

The Supreme Court reserved its verdict on Delhi CM Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED)…

5 months ago

Money Laundering Case: SC Seeks ED’s Response on Hemant Soren’s Interim Bail Plea for Elections Campaigning

The Supreme Court on Friday sought the Enforcement Directorate's (ED) response by May 20 regarding former Jharkhand CM Hemant Soren's…

5 months ago

Money Laundering Case: Ranchi Court Remands Alamgir Alam to 6-Day ED Custody

Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to…

5 months ago

Money Laundering Case: ED Arrests Cong Leader Alamgir Alam

The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money…

5 months ago

‘ED Can’t Arrest Accused After Special Court has Taken Cognizance of PMLA Complaint’: SC

The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the…

5 months ago