Ranchi, August 31: Jharkhand Chief Minister Hemant Soren has filed a criminal revision petition in the High Court against the Enforcement Directorate (ED) court’s order related to the alleged 8.86-acre land scam in the Badgai area. This petition challenges the order from a special court under the Prevention of Money Laundering Act (PMLA). The special … Read more
New Delhi, May 10: Hampton Sky Realty Limited, a company linked to Punjab Cabinet Minister Sanjeev Arora, has publicly addressed the Enforcement Directorate (ED) investigation and allegations for the first time. In an official press statement, the company expressed complete trust in the country’s judiciary and legal processes, asserting its full cooperation with investigative agencies. … Read more
Mumbai, May 5: Prabhat Chakanakar, sister of former Maharashtra State Women’s Commission chairperson and NCP leader Rupali Chakanakar, appeared before the Enforcement Directorate (ED) on Monday. This action is part of the investigation into a money laundering case linked to self-styled guru Ashok Kharat. According to sources, she was interrogated for nearly eight hours following … Read more