Thursday, March 12, 2026

Tag: Money Laundering Probe

“Hemant Soren Displays Severe Non-Cooperation in Investigation, States ED”

The Enforcement Directorate (ED) has accused former Jharkhand Chief Minister Hemant Soren of displaying "acute non-cooperation" during the ongoing money laundering investigation against him. According to the ED, Soren has been hesitant to provide information regarding land allegedly acquired by him, indicating reluctance in divulging crucial details. Soren was arrested by the ED on January 31 in connection with the case.

Aam Aadmi Party MP Sanjay Singh’s Judicial Custody Extended in Delhi Excise Policy Case

A Delhi court extends the judicial custody of Aam Aadmi Party MP Sanjay Singh till November 24 in connection with the now-scrapped Delhi excise policy case. Singh, arrested last month by the Enforcement Directorate, faces money laundering allegations related to the policy that led to the arrest of several prominent figures.

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