May 27, 2024, 01:53 AM - 2 mins read
Soren had approached the PMLA court, the Jharkhand High Court and the Supreme Court challenging his arrest by ED terming it illegal.
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May 23, 2024, 08:22 AM - 4 mins read
In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.
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May 13, 2024, 01:01 AM - 3 mins read
A bench comprising Justices Sanjiv Khanna and Dipankar Datta heard the case and scheduled it for further proceedings on May 17, awaiting the ED's response.
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May 5, 2024, 02:46 AM - 2 mins read
The PMLA court will announce its decision on May 13 regarding the regular bail of former Jharkhand Chief Minister Hemant Soren, following deliberations where both Soren and the Enforcement Directorate presented written responses.
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April 16, 2024, 12:36 AM - 2 mins read
The main accused in this case, former Chief Minister Hemant Soren and the then Revenue Sub-Inspector of Bargain zone Bhanu Pratap are currently lodged in judicial custody in Hotwar jail. Three arrests have been made in this case including Mohammad Saddam.
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April 15, 2024, 09:32 PM - 3 mins read
The Bombay High Court has underscored the importance of the right to sleep as a fundamental human need, ruling that depriving individuals of this right violates their basic human rights.
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April 4, 2024, 04:24 AM - 2 mins read
All 3 persons summoned are accused of money laundering in a land scam case.
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March 26, 2024, 08:03 AM - 3 mins read
The ED has filed three charge sheets in this case till now and has frozen assets in the past too in order to "attach the proceeds of crime that originated from the corporate loan book fraud of Religare Finvest Limited".
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March 22, 2024, 07:32 PM - 6 mins read
Addressing a press conference, Union minister and BJP leader Smriti Irani said after the court’s order, the country is convinced that nobody is above the law. “The news about the court sending him to (the ED’s) remand has at least convinced the country that nobody is above the law. The kingpin of the crime, Arvind Kejriwal, has finally been brought to justice,” she said.
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February 22, 2024, 03:18 AM - 2 mins read
The decision came after the PMLA court, presided over by Dinesh Rai, reserved its ruling following a hearing on Wednesday. Despite arguments made by Advocate General Rajeev Ranjan, who emphasized the significance of Soren's presence as a legislator during the Budget Session, the court rejected the plea.
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February 16, 2024, 01:27 AM - 3 mins read
The FIU's investigation has widened the scope of scrutiny to include other payment banks besides Paytm Payments Bank, with a staggering 30,000 such accounts falling under its scanner. Details of these findings have been promptly forwarded to the RBI for further evaluation and necessary actions, sources familiar with the matter disclosed.
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February 7, 2024, 03:31 AM - 8 mins read
Hemant Soren, Jharkhand Mukti Morcha, executive president, on February 2 was remanded to five days’ ED custody by the special PMLA (The Prevention of Money Laundering Act) court which ended on Wednesday. Today, the court extended the remand by more five days.
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