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...
08 May, 2024, 03.36 PM IST
'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 ...
06 May, 2024, 02.35 PM IST
'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...
06 May, 2024, 02.34 PM IST
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...
08 Apr, 2024, 03.57 PM IST
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...
04 Apr, 2024, 04.27 PM IST
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...
01 Feb, 2024, 11.30 AM IST
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...
03 Jan, 2024, 04.05 PM IST
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...
24 Aug, 2023, 12.44 AM IST
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...
23 Aug, 2023, 01.18 PM IST
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...
17 Nov, 2022, 10.40 PM IST
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...
24 Aug, 2022, 11.34 PM IST
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...
24 Aug, 2022, 05.44 PM IST
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...
09 Jul, 2022, 04.29 PM IST
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 ...
08 Jul, 2022, 05.03 PM IST
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...
07 May, 2022, 09.34 PM IST
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...
07 May, 2022, 09.27 PM IST
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...
06 May, 2022, 11.51 AM IST