Sunday, September 8, 2024

Tag: Money-Laundering Case

Hemant Soren Sent To Judicial Custody Till Feb 22 In Land Scam Case

<!-- -->He was arrested on January 31 by the Enforcement Directorate.Ranchi: A special PMLA court on Thursday remanded...

Raids Against Congress Leader Harak Singh Rawat In Money Laundering Case

<!-- -->Harak Singh Rawat had quit BJP ahead of 2022 Uttarakhand assembly polls and joined Congress.Dehradun:  The Enforcement...

Probe Agency Issues Summons To Hemant Soren In Money-Laundering Case

<!-- -->The summons for Hemant Soren is for December 12.Ranchi: The Enforcement Directorate (ED) has issued a fresh...