Hemant Soren ordered to appear in court on December 4 in land scam case
4 weeks ago

Hemant Soren ordered to appear in court on December 4 in land scam case

New Indian Express  

The ED, in its complaint, stated that it had issued ten summons to Hemant Soren in the money laundering case linked to the land scam. Despite this, the agency subsequently issued nine additional summons, with Soren appearing only twice—on 20 January and 31 January 2024. Following his failure to comply with the eighth summons, Soren eventually agreed to join the investigation and was questioned by the ED at his Ranchi residence on 20 January 2024, for over seven hours. On 27 January 2024, the ED sent another letter to Soren, asking him to decide on the time and place for questioning on either 29 or 31 January.

Hemant Soren Soren Appear Summons 31 January 20 January  agency  scam  ordered  hemant  case  soren  land  stated  summons  questioning  20  court  ed  issued  appear  31  2024

History of this topic

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
2 weeks, 6 days ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order
5 months, 3 weeks ago

No Reason To Believe Hemant Soren Was Guilty Of Money Laundering: Jharkhand High Court In Former CM's Bail Order

Live Law  

The Jharkhand High Court granted bail to former Chief Minister Hemant Soren on Friday in connection with an alleged land scam case. The Court in its order, referred to the statements recorded u/s 50 PMLA, 2002 which primarily concentrated on the purported acquisition and possession of 8.86 acres of land by Soren. The Court noted, “The statement of Bhanu Pratap …

Supreme Court Rejects Hemant Soren's Petition Challenging ED Arrest
7 months ago

Supreme Court Rejects Hemant Soren's Petition Challenging ED Arrest

Live Law  

The Supreme Court on Wednesday dismissed as withdrawn former Jharkhand Chief Minister Hemant Soren's petition challenging his arrest by the Enforcement Directorate in a money laundering case related to an alleged land scam in Jharkhand.After a vacation bench of Justices Dipankar Datta and Satish Chandra Sharma expressed disinclination to entertain the matter, the petitioner chose. The Supreme Court on Wednesday …

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22
7 months ago

Hemant Soren hearing Highlights: Supreme Court adjourns former Jharkhand CM’s interim bail plea to May 22

The Hindu  

The Supreme Court on May 21 adjourned former Jharkhand Chief Minister Hemant Soren’s plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to an alleged land scam. Earlier on May 20, the ED opposed Mr. Soren’s bail plea claiming that he is actively attempting to subvert the probe into the money laundering case against him …

Jharkhand HC rejects Hemant Soren’s petition challenging ED arrest
7 months, 3 weeks ago

Jharkhand HC rejects Hemant Soren’s petition challenging ED arrest

Hindustan Times  

Ranchi: The Jharkhand high court on Friday dismissed former chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate on money laundering charges involving a tribal land in Ranchi district. Former Jharkhand chief minister Hemant Soren A high court advocate familiar with the order said, “Court had reserved its judgement on February 28. Another advocate familiar with the …

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'
8 months, 2 weeks ago

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'

News 18  

The Enforcement Directorate, in its chargesheet filed in the Jharkhand land scam case, has said former chief minister Hemant Soren first denied the documents, then lied, created “false and parallel evidences” to evade probe, mislead investigators and tamper with evidence. “The knowledge of the accused person Hemant Soren about this investigation and his intention to create parallel evidences for concealing …

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
8 months, 3 weeks ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express  

RANCHI: The Enforcement Directorate on Saturday filed a Prosecution Complaint, equivalent to a chargesheet, in the money laundering case linked to a land scam registered against former Chief Minister Hemant Soren. Besides Soren, the ED has also filed the prosecution complaint against his friend Vinod Singh, revenue official Bhanu Pratap Prasad, Hilarious Kacchap, and Rajkumar Pahan. The 5,500-page-long PC contains …

PMLA court extends Hemant Soren’s judicial custody till April 4
9 months ago

PMLA court extends Hemant Soren’s judicial custody till April 4

Hindustan Times  

Ranchi: A special PMLA court on Wednesday extended the judicial remand of former chief minister Hemant Soren till April 4 in a money laundering case linked to an alleged land scam, a civil court lawyer familiar with the order said. Former Jharkhand chief minister Hemant Soren “Hemant Soren was produced before the court through video conferencing,” the lawyer said. The …

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case
9 months, 2 weeks ago

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

The Hindu  

A court in Ranchi has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the Enforcement Directorate in a money laundering probe linked to an alleged land grab case. "From the contents of the complainant and the material placed on record, prima facie offence under section 174 …

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22
10 months, 1 week ago

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22

India TV News  

Land scam case: Former Jharkhand Chief Minister Hemant Soren has been remanded to judicial custody by a special PMLA court in Ranchi on Thursday in connection with a money laundering case linked to an alleged land scam. Judicial custody till February 22 "Hemant Soren was produced before the special PMLA court today and he was remanded to judicial custody till …

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case
10 months, 1 week ago

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case

India Today  

The Enforcement Directorate on Tuesday raided the premises of former Jharkhand Chief Minister Hemant Soren's aide Ramesh Gope and others in a money laundering case linked to an alleged land scam. On Monday, a special PMLA court extended former Soren's ED remand for another three days till February 15 in the alleged land scam. Before that, the court granted five …

8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court
10 months, 1 week ago

8.5 acres being illegally acquired by Hemant Soren to build banquet hall: ED to PMLA court

New Indian Express  

RANCHI: Following the scrutiny of a 201-page WhatsApp chat after the seizure of two mobile phones of former Jharkhand Chief Minister Hemant Soren's aide Binod Kumar Singh, the Enforcement Directorate said that 8.5 acres of land was being illegally acquired by Soren to construct a banquet hall. In a 13-page remand note submitted before the Special PMLA Court in Ranchi …

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
10 months, 1 week ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News  

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

Hemant Soren non-cooperative and reluctant to divulge information: ED tells PMLA Court
10 months, 2 weeks ago

Hemant Soren non-cooperative and reluctant to divulge information: ED tells PMLA Court

New Indian Express  

RANCHI: The Enforcement Directorate filed an 18-page petition on Wednesday requesting a seven-day extension of former Jharkhand Chief Minister Hemant Soren's remand. In the petition, the agency submitted WhatsApp chats between Soren and his friend and associate Binod Kumar Singh, alleging the exchanges to be highly incriminating and containing details of several properties. The ED, in its petition obtained by …

Hemant Soren illegally acquired 12 land parcels in Ranchi: ED tells court
10 months, 3 weeks ago

Hemant Soren illegally acquired 12 land parcels in Ranchi: ED tells court

Hindustan Times  

Former Jharkhand chief minister Hemant Soren had illegally acquired and possessed 12 adjacent land parcels in Ranchi measuring 8.5 acres, obtained by “a very large syndicate” involved in grabbing properties, the Enforcement Directorate claimed on Thursday, a day after the Jharkhand Mukti Morcha chief was arrested on money laundering charges in connection with an alleged land dead. Outgoing Jharkhand CM …

Supreme Court Constitutes Special Bench To Hear Hemant Soren's Petition Against ED Arrest Tomorrow
10 months, 3 weeks ago

Supreme Court Constitutes Special Bench To Hear Hemant Soren's Petition Against ED Arrest Tomorrow

Live Law  

A Special Bench of the Supreme Court comprising Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi will hear tomorrow at 10.30 AM the writ petition filed by former Jharkhand Chief Minister Hemant Soren challenging his arrest by the Directorate of Enforcement.Senior Advocates Kapil Sibal and Dr Abhishek Manu Singhvi had mentioned Soren's petition before Chief Justice of India. A …

SC agrees to hear Hemant Soren’s plea challenging his arrest; lists case for February 2
10 months, 3 weeks ago

SC agrees to hear Hemant Soren’s plea challenging his arrest; lists case for February 2

The Hindu  

Former Jharkhand Chief Minister Hemant Soren on February 1 urged the Supreme Court to hear his plea against his arrest by the Enforcement Directorate. The ED on January 31 arrested Mr. Hemant Soren in a land scam case soon after he resigned as Jharkhand Chief Minister. Senior Jharkhand Mukti Morcha leader and Transport Minister Champai Soren was elected leader of …

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED
10 months, 3 weeks ago

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED

News 18  

Former Jharkhand Chief Minister Hemant Soren on Wednesday was taken into custody by the Enforcement Directorate in connection with a money laundering case pertaining to a land scam in the state. The ED issued a summon to then-Jharkhand CM Hemant Soren for the first time for questioning in connection with the land scam case. December 11, 2023: ED issued fresh …

Hemant Soren arrested by ED in land scam money laundering probe
10 months, 3 weeks ago

Hemant Soren arrested by ED in land scam money laundering probe

Hindustan Times  

In a first, the Enforcement Directorate on Wednesday arrested Hemant Soren, moments after he demitted the office of Jharkhand chief minister, under the Prevention of Money Laundering Act in connection with its probe into an alleged land scam in the state, people familiar with the development said. Allegations against ex-CM Soren ED has already filed a charge sheet in the …

Hemant Soren files FIR against ED officials under SC/ST atrocity law, sets up a faceoff
10 months, 3 weeks ago

Hemant Soren files FIR against ED officials under SC/ST atrocity law, sets up a faceoff

Hindustan Times  

RANCHI: The Jharkhand police on Wednesday registered a case against four Enforcement Directorate officials including its additional director Kapil Raj on a complaint by chief minister Hemant Soren who accused them of multiple violations of the Scheduled Castes and Scheduled Tribes Act. Security personnel stand guard as Enforcement Directorate officials enter the residence of Jharkhand CM Hemant Soren for questioning …

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi
10 months, 3 weeks ago

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi

India TV News  

Land scam case: Jharkhand Chief Minister Hemant Soren's questioning by the Enforcement Directorate officials is still underway at his residence in Ranchi in connection with an alleged money laundering case. ED seizes two luxury cars, huge cash, documents The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday, and camped there for …

JMM alleges harassment against Hemant Soren, files police complaint against Enforcement Directorate officials
10 months, 3 weeks ago

JMM alleges harassment against Hemant Soren, files police complaint against Enforcement Directorate officials

India TV News  

Jharkhand Chief Minister Hemant Soren, who the Enforcement Directorate is questioning in an alleged land scam, had filed a police complaint against probe officials. Two mini buses at CM residence Two minibuses were seen entering the premises of Jharkhand CM Hemant Soren's residence in Ranchi while a team of ED officials is at the residence of CM Soren for questioning …

Hemant Soren ‘untraced’ as ED team visits house over land fraud case
10 months, 3 weeks ago

Hemant Soren ‘untraced’ as ED team visits house over land fraud case

The Hindu  

A team of Enforcement Directorate officials visited the Delhi residence of Jharkhand Chief Minister Hemant Soren on January 29 for questioning him in connection with a land fraud case. “Preserve video recording of seven-hour questioning to make available to the Court of Law,” Mr. Soren said, while agreeing to record his statement at his residence at 1 p.m. on January …

ED team visits J'khand CM Hemant Soren's Delhi house
10 months, 3 weeks ago

ED team visits J'khand CM Hemant Soren's Delhi house

Hindustan Times  

New Delhi, Jan 29 An Enforcement Directorate team on Monday visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation, official sources said. HT Image The sources indicated that the visit could be linked to his fresh deposition in an alleged land fraud case in which the ED had questioned him at …

Hemant Soren accuses ED of political motive, labels summons 'vexatious' as probe intensifies
10 months, 3 weeks ago

Hemant Soren accuses ED of political motive, labels summons 'vexatious' as probe intensifies

India TV News  

Jharkhand Chief Minister Hemant Soren has accused the Enforcement Directorate of harbouring a "political agenda" aimed at disrupting the state government's functioning. The ED had previously questioned him at his official residence in Ranchi on January 20 regarding an alleged land fraud case. These developments intensify the scrutiny surrounding the ED's inquiry into the alleged land fraud case involving the …

ED fails to trace Hemant Soren at Delhi residence, finds 'important documents' related to land scam case
10 months, 3 weeks ago

ED fails to trace Hemant Soren at Delhi residence, finds 'important documents' related to land scam case

India TV News  

Money laundering case: A team of the Enforcement Directorate, who arrived at the official residence of Jharkhand Chief Minister Hemant Soren in the national capital on early Monday morning, has recovered many 'important documents' related to an alleged land scam case. "The ED team has seized several crucial documents related to the case from Hemant Soren's house, which were handed …

After fresh ED summons, Jharkhand CM visits Delhi
10 months, 3 weeks ago

After fresh ED summons, Jharkhand CM visits Delhi

The Hindu  

Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate issued fresh summons, asking him to join the investigation in a money laundering case. The Central agency had recorded the Chief Minister’s statement on January 20 at his official residence under the Prevention of Money Laundering Act. The ED has so far arrested 14 …

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case
10 months, 3 weeks ago

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

The Hindu  

The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said on Saturday. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but since there was no …

ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering case
10 months, 3 weeks ago

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

India TV News  

ED summons to Hemant Soren: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said today. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but …

Jharkhand CM Hemant Soren writes to ED, asks probe agency to record statement at his office in land scam case
11 months, 1 week ago

Jharkhand CM Hemant Soren writes to ED, asks probe agency to record statement at his office in land scam case

India TV News  

Jharkhand Chief Minister Hemant Soren has proposed that the Enforcement Directorate record his statement at his secretariat on January 20 regarding a money laundering case associated with an alleged land scam. Following Soren's non-compliance with seven earlier summonses from the agency in relation to the case, a representative from the Chief Minister's Office submitted Soren's response to the ED's letter …

Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20
11 months, 1 week ago

Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20

India TV News  

Jharkhand Chief Minister Hemant Soren has once again received Enforcement Directorate summons and has been asked by the probing agency to appear before it between January 16-20. Last month, ED issued summons to Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Soren was asked to depose at the federal agency's office and get his …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
11 months, 3 weeks ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

Hemant Soren replies to ED two days after deadline, says probe ‘biased’
11 months, 3 weeks ago

Hemant Soren replies to ED two days after deadline, says probe ‘biased’

Hindustan Times  

Jharkhand chief minister Hemant Soren sent his reply to the directorate of enforcement on Tuesday, two days after the deadline given by the federal agency to respond to its seventh summon to him, alleging that the agency was conducting a “biased” investigation, people familiar with the development said. Jharkhand chief minister Hemant Soren meets his father Shibu Soren in Ranchi …

Hemant Soren skips deadline to respond to ED’s seventh summon
11 months, 3 weeks ago

Hemant Soren skips deadline to respond to ED’s seventh summon

Hindustan Times  

Jharkhand chief minister Hemant Soren skipped responding to the Directorate of Enforcement, which, on December 29, sent him the seventh summons, asking him to decide the date, time, and place for questioning in connection with an ongoing money laundering case related to fraudulent land parcel sales, an official familiar with the matter said on Monday. Jharkhand Chief Minister Hemant Soren …

ED issues 7th summons to Jharkhand CM Hemant Soren, says “last chance to record statement”
11 months, 3 weeks ago

ED issues 7th summons to Jharkhand CM Hemant Soren, says “last chance to record statement”

Op India  

The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam. This is the seventh summons issued to CM Hemant Soren by the ED under the provisions of the Prevention of Money Laundering Act, 2002 asking him to record his statement. As he had not turned up …

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case
11 months, 3 weeks ago

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Hindu  

The Enforcement Directorate on Saturday issued its seventh summons to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam case. With this notice, the ED has given Mr. Soren the last chance to record his statement in the land scam case. The ED’s letter to Mr. Soren, which it stated should be treated as a …

ED issues seventh summons to Jharkhand CM Hemant Soren, asks him to record statement in land scam case
11 months, 3 weeks ago

ED issues seventh summons to Jharkhand CM Hemant Soren, asks him to record statement in land scam case

India TV News  

Enforcement Directorate has issued a seventh summons to Jharkhand Chief Minister Hemant Soren under PMLA and asked him to record his statement in the ongoing land scam case, sources said on Saturday. Soren had filed a petition before the Supreme Court and then the Jharkhand High Court and sought protection from the ED action, terming the summons as “unwarranted”. Soren …

Jharkhand CM Hemant Soren skips sixth summons from ED in land scam case
1 year ago

Jharkhand CM Hemant Soren skips sixth summons from ED in land scam case

The Hindu  

Jharkhand Chief Minister Hemant Soren on December 12 skipped the sixth summons of the Enforcement Directorate in a land scam case. The ED had issued a notice to Mr. Soren for questioning in the land scam case of Badgai area of Ranchi. The summonses are being issued to Mr. Soren in a land scam case. By evading the sixth summons …

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12
1 year ago

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

The Hindu  

“The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on December 12,” official sources said. This is the sixth notice issued to Mr. Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court …

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
1 year ago

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case

India TV News  

Money laundering case: The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case related to an alleged land scam on Tuesday, according to official sources. He filed petitions in the Supreme Court and later in the Jharkhand High Court seeking protection from ED action, terming the summons as "unwarranted". ED …

Jharkhand high court dismisses Hemant Soren’s plea challenging ED summons
1 year, 2 months ago

Jharkhand high court dismisses Hemant Soren’s plea challenging ED summons

Hindustan Times  

The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition challenging the ED summons and two contentious provisions of the Prevention of Money Laundering Act, saying the plea was “not maintainable”. The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition challenging the ED summons Soren had challenged the summons issued by the Directorate of Enforcement …

In setback to Hemant Soren, Jharkhand HC dismisses his plea against ED summons
1 year, 2 months ago

In setback to Hemant Soren, Jharkhand HC dismisses his plea against ED summons

Hindustan Times  

RANCHI: The Jharkhand high court on Friday dismissed chief minister Hemant Soren’s petition that challenged the Enforcement Directorate summons to him. harkhand chief minister Hemant Soren had petitioned the Jharkhand high court against the ED summons A division bench of chief justice Sanjaya Mishra and justice Anand Sen rejected the petition on the grounds that it was not maintainable for …

Jharkhand CM Hemant Soren skips fifth summons of ED in land scam case
1 year, 2 months ago

Jharkhand CM Hemant Soren skips fifth summons of ED in land scam case

The Hindu  

Jharkhand Chief Minister Hemant Soren on Wednesday skipped the fifth summons of the Enforcement Directorate in the land scam case. It was already anticipated that Mr. Soren would not go to the ED office this time as well because he is anticipating that the Jharkhand court will dismiss the summons of the probe agency. In the fifth summons sent to …

Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources
1 year, 2 months ago

Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources

India TV News  

The Enforcement Directorate on Tuesday issued a fresh summon s against Jharkhand Chief Minister Hemant Soren asking him to appear before the court on October 4 in connection to an alleged land scam case, sources said. Soren filed a petition in the Jharkhand High Court on Saturday challenging the summons issued by the ED against him after the Supreme Court …

Hemant Soren moves Jharkhand High Court challenging ED summons
1 year, 3 months ago

Hemant Soren moves Jharkhand High Court challenging ED summons

The Hindu  

Chief Minister Hemant Soren on Saturday filed a petition in the Jharkhand High Court challenging issuance of summons to him by the Enforcement Directorate in a case of alleged money laundering, his counsel said. The Supreme Court on September 18 had refused to entertain Mr. Soren's plea against the Enforcement Directorate's summons in a case of alleged money laundering. Mr. …

SC asks Hemant Soren to approach State HC for relief against ED summons
1 year, 3 months ago

SC asks Hemant Soren to approach State HC for relief against ED summons

The Hindu  

The Supreme Court on September 18, 2023, advised Jharkhand Chief Minister Hemant Soren to approach the State High Court against an Enforcement Directorate summon in an alleged money laundering case. A Bench of Justices Aniruddha Bose and Bela M. Trivedi allowed Mr. Soren, represented by senior advocate Mukul Rohatgi, to withdraw with liberty to move the High Court. Mr. Soren …

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC
1 year, 3 months ago

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

Live Law  

Jharkhand chief minister Hemant Soren agreed to withdraw his writ petition against summonses by the Enforcement Directorate in connection with a money laundering case, after the Supreme Court on Monday expressed its disinclination to entertain the matter. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a plea filed by the minister seeking the quashing of the …

Jharkhand Chief Minister Hemant Challenges Enforcement Directorate In A Money Laundering Case
1 year, 3 months ago

Jharkhand Chief Minister Hemant Challenges Enforcement Directorate In A Money Laundering Case

Live Law  

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court of India against the latest summons issued by the Enforcement Directorate in connection with a money laundering case. The chief minister and leader of Jharkhand Mukti Morcha had earlier approached the apex court challenging the summons issued previously by the central agency, asking him to appear for questioning in connection …

Supreme Court To Hear Jharkhand CM Hemant Soren's Plea Against ED Summons On September 18
1 year, 3 months ago

Supreme Court To Hear Jharkhand CM Hemant Soren's Plea Against ED Summons On September 18

Live Law  

The Supreme Court will hear on Monday, September 18, a writ petition filed by Jharkhand chief minister Hemant Soren seeking the quashing of the summons issued by the Enforcement Directorate in connection with a money laundering case. A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a plea filed by the minister seeking the quashing of the …

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