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ED RAIDS JHARKHAND
ED launches massive coal-smuggling crackdown with raids across Bengal, JharkhandThe Enforcement Directorate is conducting extensive raids across West Bengal and Jharkhand. These operations target illegal coal mining and...- GST fraud: ED raids in Jharkhand, West BengalThe Enforcement Directorate conducted raids in Jharkhand and West Bengal concerning a money laundering investigation related to fraudulent ...
- Alleged illegal Bangladeshi infiltrations: ED raids 17 locations in West Bengal, JharkhandThe Enforcement Directorate (ED) conducted raids in 17 locations across Jharkhand and West Bengal, investigating a money laundering case li...
- ED raids Jharkhand's rural development department premisesThe money laundering case of September, 2020 is based on an anti-corruption branch (Jamshedpur) case of Jharkhand Police and a March 2023 F...
- 'Congress Ka Hath Kale Dhan Ke Sath': BJP's Pratul Shah Deo after ED finds over Rs 20 cr from Minister's personal secretary's household helpBJP spokesperson Pratul Shah Deo accused the Congress of involvement in black money operations after the Enforcement Directorate recovered ...
- '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...
- Congress MLA Amba Prasad appears before EDCongress MLA Amba Prasad and her father faced ED questioning for money laundering. Prasad cited life struggles and belief in truth. ED seiz...
- Jharkhand's Congress MLA Amba Prasad skips ED questioning on medical groundsCongress MLA Amba Prasad missed ED questioning in money laundering case, her father attended. Investigation involves extortion, land-grabbi...
- ED arrests Hemant Soren; Champai Soren stakes claim to form govtJharkhand Chief Minister Hemant Soren resigns amid an ongoing Enforcement Directorate (ED) investigation into an alleged land ownership sca...
- ED raids Jharkhand CM's press advisor, others in 'illegal' mining case'The agency, since 2022, has been probing a trail of Rs 100 crore of "proceeds of crime" generated from illegal mining operations in the sta...
- ED Raids 40 Locations in Chhattisgarh and Jharkhand as Part of PMLA ProbeIn Jharkhand, the raids were carried out at the premises of Rohit Oroan, son of Jharkhand finance minister Rameshwar Oroan. About 34 premis...
- 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 questions Jharkhand CM Hemant Soren for 10 hoursThe ED summoned Soren at its regional office here for interrogation in a money laundering case linked to alleged illegal mining in the stat...
- ED carries out raids in Jharkhand in alleged illegal mining caseTwo AK-47 assault rifles and 60 bullets were found, sources said. ED raided nearly 20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu...
- 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...
- 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 arrests CA linked to Jharkhand IAS officer in money laundering caseOfficials alleged that the CA was "evasive in his replies" with regard to the alleged recovery of cash to the tune of Rs 17.79 crore from h...
- ED conducts raids in Jharkhand MGNREGA funds fraud PMLA caseThe raids pertains to a money laundering case where former junior engineer in Jharkhand government, Ram Binod Prasad Sinha, was arrested on...
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