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HISTORICAL FACTS: 15 | History Defined

Morning Digest | Hemant Soren arrested after he resigns as Jharkhand CM; FM Sitharaman to present 6th consecutive Union Budget, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on February 1

The Hindu · Feb 1, 2024

ED freezes ₹212-crore worth moveable properties of online firm

The Enforcement Directorate freezes ₹212.45 crore worth of movable properties in Kochi in connection with a Ponzi scheme.

The Hindu · Jan 31, 2024

Jharkhand CM Hemant Soren files complaint against ED officials, alleges harassment

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against officials of the Enforcement Directorate alleging that the officials tried to 'harass' and 'malign' him and his entire community. Read further on Dynamite News:

Dynamite News · Jan 31, 2024

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Hemant Soren says will record statement before ED on Wednesday

Jharkhand Chief Minister Hemant Soren, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday at his residence. Read further on Dynamite News:

Dynamite News · Jan 30, 2024

ED records statement of ex-Haryana CM Hooda in Manesar land case

Former Haryana Chief Minister Bhupinder Singh Hooda's statement recorded by the Enforcement Directorate in connection with the Manesar land scam case.

The Hindu · Jan 29, 2024

Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case

Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News · Jan 29, 2024

Security beefed up at Jharkhand Raj Bhavan, CM House as ED team visits Hemant Soren’s Delhi residence

An Enforcement Directorate team on January 29 visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation

The Hindu · Jan 29, 2024

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Land-for-Job scam case | RJD chief Lalu Prasad appears before ED for questioning

Bihar News: RJD chief Lalu Prasad Yadav appears before ED for questioning. The Enforcement Directorate is questioning Rashtriya Janata Dal chief Lalu Prasad in the land-for-job scam case

The Hindu · Jan 29, 2024

After fresh ED summons, Jharkhand CM visits Delhi

Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate (ED) issued fresh summons

The Hindu · Jan 28, 2024

After fresh ED summons, Jharkhand CM leaves for sudden visit to Delhi

Jharkhand CM Hemant Soren departs for Delhi after receiving fresh summons from the Enforcement Directorate for money laundering case.

The Hindu · Jan 27, 2024

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to join the money laundering investigation.

The Hindu · Jan 27, 2024

Jharkhand CM Hemant Soren receives fresh summons from ED in money-laundering case

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Read further on Dynamite news:

Dynamite News · Jan 27, 2024

ED raids Subhash Chandra-owned Essel Group’s Mumbai office: Report

The Enforcement Directorate has conducted searches at Essel Group’s Mumbai office, which also serves as the office premises for Zee Media, ET Now reported, citing sources.

Newslaundry · Jan 25, 2024

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

Mumbai NCP MLA Rohit Pawar appears before the ED in a money laundering case linked to a cooperative bank scam.

The Hindu · Jan 24, 2024

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The Hindu · Jan 23, 2024

ED raids multiple locations in north India in HUDA refund 'scam' case probe

The Enforcement Directorate raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money laundering probe

The Hindu · Jan 23, 2024

Khichdi scam: ED remand of Sena (UBT) man extended

Shiv Sena functionary accused of money laundering used illegal funds to buy properties and invest in dairy business.

The Hindu · Jan 22, 2024

Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others

The Enforcement Directorate (ED) has filed an FIR with the police against former Haryana MLA Dilbag Singh and a dozen others allegedly associated with him on charges of illegal mining and “diverting” the flow of the River Yamuna.

The Hindu · Jan 21, 2024

ED attaches assets in Ginni Gold bank ‘fraud’ case

The Enforcement Directorate has attached assets worth of over ₹4.34 crore in connection with a bank fraud case against Ginni Gold Private Limited.

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The Hindu · Jan 21, 2024

ED searches 22 locations in alleged illegal immigration case

The Enforcement Directorate (ED) has conducted searches at 22 locations in two States in connection with an alleged illegal foreign immigration case.

The Hindu · Jan 20, 2024

Enforcement Directorate being used as tool to terrorise, silence political opponents: Sharad Pawar

Nationalist Congress Party (NCP) chief Sharad Pawar on January 20 said the Enforcement Directorate (ED) was being used as a tool to terrorise and silence political opponents.

The Hindu · Jan 20, 2024

ED questions Jharkhand Chief Minister Hemant Soren for over 8 hours in tribal land scam case

Amid tight security cover, Enforcement Directorate officials reached Chief Minister Hemant Soren’s residence to question him in a money laundering case linked to an alleged land scam

Dynamite News · Jan 20, 2024

Sanjay Raut accuses ED of threatening leaders who want to join Shiv Sena (UBT)

Shiv Sena (UBT) MP Sanjay Raut on Saturday accused the Enforcement Directorate (ED) of threatening political leaders who want to join the Uddhav faction by sending them notices. Read further on Dynamite News:

The Hindu · Jan 19, 2024

ED summons NCP MLA Rohit Pawar on January 24, MLA asks to prepone the date

Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate

The Hindu · Jan 16, 2024

Jharkhand CM Hemant Soren asks ED to record his statement in land case in his office

Jharkhand Chief Minister Hemant Soren has asked the Enforcement Directorate (ED) that it can record his statement at his Secretariat on January 20 in connection with a money-laundering case linked to an alleged land scam.

The Hindu · Jan 13, 2024

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

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