Former Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, who is currently in jail, has filed a petition before the High Court seeking bail. Soren, arrested by the Directorate... Read more »
A special PMLA court in Ranchi extended Jharkhand minister Alamgir Alam’s remand with the Enforcement Directorate (ED) for an additional three days in connection with an alleged money laundering case, as confirmed... Read more »
The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate’s (ED) remand of Jharkhand Minister Alamgir Alam for five days in an alleged money... Read more »
The Supreme Court on Wednesday refused to entertain former Jharkhand Chief Minister Hemant Soren’s petition as it noted the petitioner has not disclosed the facts that the trial court has taken cognizance... Read more »
The Lucknow zone unit of the Enforcement Directorate (ED) has lodged a prosecution complaint regarding the alleged money laundering case of Shine City Fraud. The prosecution complaint was presented before the PMLA... Read more »
The Supreme Court reserved its verdict on Delhi CM Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise scam but... Read more »
The Supreme Court on Friday sought the Enforcement Directorate’s (ED) response by May 20 regarding former Jharkhand CM Hemant Soren’s plea for interim bail in a money-laundering case, enabling him to campaign... Read more »
Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to the agency’s custody for six days on Thursday, as per lawyers. Earlier... Read more »
The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money laundering case, shortly after a significant cash seizure from locations associated with... Read more »
The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) once a special court has taken... Read more »