Searched for
ED RANCHI
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...- Jharkhand HC grants bail to former CM Hemant Soren in land scam caseFormer Chief Minister Hemant Soren was granted bail by the Jharkhand High Court on Friday in a money-laundering case connected to an allege...
- ED makes fresh arrest in money laundering case against Hemant SorenThe Enforcement Directorate has arrested a broker, Shekhar Prasad Mahto, in connection with a land grab-related money laundering case invol...
- 'JMM, Congress and RJD converting Jharkhand into Lootkhand': BJP MP on ED raids in RanchiFormer Jharkhand BJP President Deepak Prakash accused JMM, Congress, and RJD of converting Jharkhand into 'Lootkhand' during ED raids. Rs 2...
- ED arrests four more persons in money laundering case against Hemant SorenHemant Soren, 48, was arrested by the ED in January shortly after he resigned as the chief minister. He is currently lodged in Birsa Munda ...
- Money laundering case against Hemant Soren: ED arrests one more; conducts searches in RanchiThe arrested person identified as Afshar Ali was lodged in jail under judicial custody in another money laundering case and the agency has ...
- ED makes fresh arrest in money laundering case against Hemant SorenMohammed Saddam Hussain was lodged in jail as part of a separate money laundering case linked to a similar alleged land scam case of Jharkh...
- ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant SorenInvoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-ch...
- ED attaches Rs 31-cr worth Ranchi land 'belonging' to Hemant Soren; court takes cognisance of charge sheetRanchi, The Enforcement Directorate (ED) has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant S...
- Hemant Soren got assistance of a revenue official in Ranchi 'land scams': EDFormer Jharkhand Chief Minister Hemant Soren, along with revenue official Bhanu Pratap Prasad, is accused of involvement in illegal land oc...
- All MLAs of JMM-led ruling alliance in Jharkhand asked to stay in RanchiJMM general secretary and spokesperson Vinod Kumar Pandey told PTI that all the MLAs of the ruling alliance have been asked to stay in Ranc...
- Jharkhand: ED to record 'missing' CM Hemant Soren's statement on Jan 31 at Ranchi residenceAn Enforcement Directorate team visited Jharkhand Chief Minister Hemant Soren's Delhi residence to question him in connection with a money ...
- Hemant Soren untraceable as ED searches for him in Jharkhand, DelhiJMM general secretary Supriyo Bhattacharya briefed the media in Ranchi assuring that Soren is in Delhi for personal reasons and will return...
- ED attaches land parcels worth over Rs 161 cr in Jharkhand land fraud caseThe Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laun...
- ED files chargesheet in Jharkhand land fraud money-laundering case; attaches assets worth Rs 74.39 croreWhile one land parcel of 4.55 acres is located in the Bariatu area of state capital Ranchi (commercial value Rs 41.51 crore), the second im...
- ED attaches over Rs 80 Cr assets belonging to TRS MP, Madhucon GroupDirectorate of Enforcement (ED) on Monday said it has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore ...
- Ex-Jharkhand minister sentenced to 7 years' rigorous imprisonment in PMLA caseAnosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...
- Koda ignores ED noticeEven as Enforcement Directorate (ED) officials maintained that the former Chief Minister of Jharkhand Madhu Koda has been asked to turn up ...
- Koda fears for his life, plays tribal cardFormer Jharkhand chief minister Madhu Koda alleges that he is being harassed as he is a tribal belonging to a poor family.
- Noose tightens around KodaHad given scam money on behalf of former CM to CAs for investment.
Load More
