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FAKE IED PLOT
Surat-based SEZ entity on ED radar for 'illegal' forex remittances of over ₹4,000 crA Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...
16 Sep, 2024, 12.40 AM IST
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...
28 Jun, 2024, 05.20 PM IST
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...
13 Jun, 2024, 03.06 PM IST
Shift to Pakistan, ISI man urges terror suspectIn the first, more than 150 people were killed when the Indore-Patna Express derailed near Kanpur, while in the second an improvised explos...
18 Jan, 2018, 11.38 AM IST
2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
31 Dec, 2014, 12.23 PM IST
20 Indian Mujahideen terrorists still on the loose, says NIAThe 108-page charge sheet submitted to a court last month, which ET has accessed, paints a picture of persistent threat from the organisati...
27 Oct, 2014, 04.33 AM IST
2 women arrested for Burdwan blast in West BengalThe blast took place around noon, and neighbours initially thought that it was either a pressure cooker or an LPG cylinder that had explode...
06 Oct, 2014, 09.59 AM IST
How shell companies turn black money of India Inc, politicians into white and vice versaCompanies with no assets except on paper, fake addresses and whose ultimate owners are difficult to trace are hardly a staple of exotic tax...
07 Jul, 2013, 06.47 AM IST