money laundering case

Tag: money laundering case

Four more arrested in money laundering case against ex-Jharkhand CM Hemant Soren

2024-04-17 S O Correspondent

The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.

Delhi HC dismisses jailed minister Satyender Jain, two others’ bail plea in PMLA case

2023-04-06 S O Correspondent

Four more arrested in money laundering case against ex-Jharkhand CM Hemant Soren

Delhi HC dismisses jailed minister Satyender Jain, two others’ bail plea in PMLA case

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