Searched for
ED INVESTIGATION JHARKHAND
Jharkhand High Court observes state police raid on ED office 'preplanned'The Jharkhand High Court has deemed a recent police raid on the Enforcement Directorate office as preplanned. The court has ordered the Uni...- Who is Vinay Kumar Choubey, former secretary to Jharkhand CM Hemant Soren, arrested in excise scam case?Senior IAS officer Vinay Kumar Choubey was arrested by the Anti-Corruption Bureau (ACB) in Ranchi on Tuesday in connection with a money lau...
- Kolkata: ED arrests four in connection to money laundering, illegal infiltration caseThe Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged involvement in ...
- Hemant Soren got bail because of the strength of opposition: Sanjay RautShiv Sena (UBT) MP Sanjay Raut criticised PM Narendra Modi for the 2024 Lok Sabha election outcome, stating it was a personal loss for Modi...
- Release of Hemant Soren will strengthen INDIA bloc: CPI General Secretary D RajaCPI General Secretary D Raja welcomed the bail granted to former Jharkhand Chief Minister Hemant Soren in an alleged land scam case, emphas...
- '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 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...
- 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...
- Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIRRanchi police ask ED to investigate Hemant Soren's SC/ST Act FIR. High Court spares ED. Soren denies raids. High Court denies session plea....
- ED issues fresh summons to Jharkhand CM Hemant Soren for questioning in money laundering caseThe Enforcement Directorate (ED) has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to participate in th...
- Jharkhand: ED begins questioning CM Hemant Soren in money laundering caseSoren, 48, who is also the executive president of the ruling Jharkhand Mukti Morcha (JMM), had earlier skipped seven summonses by the ED. H...
- ED summons: Jharkhand HC asks CM to rectify errors in plea; next hearing on Oct 11The Jharkhand High Court has asked Chief Minister Hemant Soren to rectify the errors in his petition challenging the summons issued to him ...
- ED raids 'political vendetta' to tarnish INDIA bloc's image before 2024 polls: CongressThe Congress, a constituent of the ruling JMM-led coalition in Jharkhand, on Wednesday described ED raids at premises linked to a state min...
- Enforcement Directorate summons Jharkhand CM Hemant Soren in money laundering caseHe has been asked to depose next week in state capital Ranchi and record his statement under the Prevention of Money Laundering Act, they s...
- Illegal mining case: ED conducts fresh raids in Jharkhand; recovers 2 AK riflesThe searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jhar...
- Illegal mining: ED seizes Rs 30-crore vessel operated by man linked to Jharkhand CM Hemant Soren aideThey said the vessel is linked to Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, who was arrested by the ED rece...
- ED seizes Rs 5.32 crore in cash after raids on Jharkhand Chief Minister's aide, linked personsThe money laundering case stems from a state police FIR and the ED is also looking at purported links between alleged illegal coal mining o...
- Money laundering: ED raids Jharkhand CM's aide Pankaj Mishra, linked persons in toll plaza tenders caseAbout 18 locations are being searched and the action is being undertaken under criminal sections of the Prevention of Money Laundering Act ...
- Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarification from CM Hemant Soren"Crores of Rupees have detected during raids by the Enforcement Directorate in Jharkhand. A scam related to mining has been exposed by thes...
- ED seeks legal opinion to nail evasive KodaCocking a snook at the investigating agencies, those facing the probe in connection with the money laundering scam, including former Jharkh...
Load More
