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Money Laundering Case

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IN PHOTOS: Hemant Soren's sister-in-law Sita Soren joins BJP

IN PHOTOS: Hemant Soren's sister-in-law Sita Soren joins BJP

In a blow to the Jharkhand Mukti Morcha (JMM), Sita Soren, three-term MLA and sister-in-law of former chief minister Hemant Soren, quit the party on Tuesday and joined the BJP, weeks before the Lok Sabha elections 2024. Pics/PTI

19 March,2024 06:36 PM IST | Asif Ali Sayed
IN PHOTOS: Champai Soren takes oath as new Jharkhand CM

IN PHOTOS: Champai Soren takes oath as new Jharkhand CM

JMM legislature party leader Champai Soren on Friday took oath as the chief minister of Jharkhand, asserting that he will take forward the welfare schemes launched by his predecessor Hemant Soren. Pics/PTI

02 February,2024 08:42 PM IST | Asif Ali Sayed
IN PHOTOS: Hemant Soren produced before court after his arrest by ED

IN PHOTOS: Hemant Soren produced before court after his arrest by ED

Former Jharkhand Chief Minister Hemant Soren arrested by the Enforcement Directorate was produced before a PMLA court here on Thursday. Pics/PTI

01 February,2024 04:16 PM IST | Asif Ali Sayed
IN PHOTOS: Hemant Soren arrested by ED, Champai Soren to be next Jharkhand CM

IN PHOTOS: Hemant Soren arrested by ED, Champai Soren to be next Jharkhand CM

Jharkhand CM Hemant Soren was on Wednesday night arrested by the Enforcement Directorate (ED) after lengthy rounds of questioning, official sources told the PTI. Pics/PTI

31 January,2024 10:39 PM IST | Asif Ali Sayed
IN PHOTOS: ED officials at Jharkhand CM Hemant Soren's residence in Ranchi

IN PHOTOS: ED officials at Jharkhand CM Hemant Soren's residence in Ranchi

Amid tight security cover, Enforcement Directorate (ED) officials on Saturday reached Chief Minister Hemant Soren's residence here to question him in a money laundering case linked to an alleged land scam. Pics/PTI

20 January,2024 05:44 PM IST | Asif Ali Sayed
In Pics: Karti Chidambaram appears before ED in money laundering case

In Pics: Karti Chidambaram appears before ED in money laundering case

Congress MP Karti Chidambaram on Saturday appeared before the Enforcement Directorate for his questioning in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011. Pics/ANI/PTI/File

23 December,2023 09:27 PM IST | Editor
IN PHOTOS: ED may issue fresh summons to Delhi CM Arvind Kejriwal

IN PHOTOS: ED may issue fresh summons to Delhi CM Arvind Kejriwal

On Thursday, Delhi Chief Minister Arvind Kejriwal did not appear for questioning before the Enforcement Directorate (ED) in the excise policy linked money laundering case. The ED is now expected to issue fresh summons to him (Pic/PTI)

02 November,2023 12:14 PM IST | Anagha Sawant
IN PHOTOS: ED arrests West Bengal minister Jyotipriyo Mallick

IN PHOTOS: ED arrests West Bengal minister Jyotipriyo Mallick

The Enforcement Directorate (ED) on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, officials of the central agency said. Pics/PTI

27 October,2023 02:36 PM IST | Asif Ali Sayed
IN PHOTOS: AAP protest over Sanjay Singh’s arrest, in Delhi, continues

IN PHOTOS: AAP protest over Sanjay Singh’s arrest, in Delhi, continues

Aam Aadmi Party workers staged a protest near the Bharatiya Janata Party headquarters in New Delhi, on Friday, expressing their anger over Sanjay Singh's arrest. Pics/PTI&X

13 October,2023 07:05 PM IST | Sanjana Deshpande
Lucknow AAP workers protest against ED raids at Sanjay Singh’s residence

Lucknow AAP workers protest against ED raids at Sanjay Singh’s residence

Lucknow police on Wednesday detained several Aam Aadmi Party office bearers and workers as they protested against the raids conducted earlier today at MP Sanjay Singh’s residence. Pics/AAP Facebook & PTI

04 October,2023 09:14 PM IST | Sanjana Deshpande

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