Back
Money Laundering
Subject : Legal
A PMLA court in Ranchi has granted a three-day extension to the Enforcement Directorate (ED) remand for former Jharkhand CM Hemant Soren in connection with an alleged money laundering case. The Jharkhand High Court postponed the hearing on a petition filed by Soren against the ED until February 27. The court instructed the ED to submit a consolidated affidavit. Advocate General Rajeev Ranjan mentioned that they contested the arrest of Soren, and the high court permitted the submission of their amended application. The hearing will now focus on the events leading to Soren's arrest. Senior advocate Kapil Sibal presented arguments on behalf of Soren, while Additional Solicitor General SV Raju represented the ED. The JMM leader was arrested by the ED on January 31 in connection with a money laundering case linked to an alleged land fraud.
Money laundering - Remand - Bail - Corruption - High Court - ED - JMM - Advocate General - Consolidated affidavit - Amendment application - Land fraud
Delhi Court Grants Bail to I-PAC Director in PMLA Case
30 Apr 2026
No Historic Record of Saraswati Temple Demolition, Muslim Body Tells MP High Court in Bhojshala Dispute
30 Apr 2026
No Absolute Bar on Simultaneous Parole/Furlough for Co-Accused Under Delhi Prisons Rules: Delhi High Court
30 Apr 2026
Rejection of Jurisdiction Plea under Section 16 Arbitration Act Not Challengeable under Section 34 Till Final Award: Supreme Court
30 Apr 2026
'Living Separately' Under Section 13B HMA Means Cessation Of Marital Obligations, Regardless Of Residence: Patna High Court
30 Apr 2026
Belated Challenge by Non-Bidders to GeM Tender Conditions for School Sports Equipment Not Maintainable: Delhi High Court
30 Apr 2026
Wife Can't Seek Husband's Income Tax Details via RTI for Maintenance Claims: Delhi High Court
01 May 2026
Consolidated SCNs under Sections 73/74 CGST Act Permissible Across Multiple FYs: Karnataka HC
01 May 2026
Allahabad HC Stays NCLT Principal Bench Order Mandating Joint Scrutiny of Allahabad Bench Filings
01 May 2026
An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers
Please visit our Training & Support
Center or Contact Us for assistance
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
