The money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department.

NDA aims to secure all 14 Lok Sabha seats in Jharkhand. Key factors include Narendra Modi, Hemant Soren's arrest, corruption, illegal minin...

The Supreme Court on Tuesday granted interim bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to look...

Official sources said the agency has now asked the CM to appear next week on November 17 at its regional office in state capital Ranchi for...

A team of the Ahmedabad Crime Branch detained Das from his residence in Mumbai on Tuesday and brought him here in the early hours of Wednes...

The FIR against 46-year-old Das was registered in June.

The money laundering case stems from a state police FIR and the ED is also looking at purported links between alleged illegal coal mining o...

About 18 locations are being searched and the action is being undertaken under criminal sections of the Prevention of Money Laundering Act ...

"This court, after having answered the issue, as framed by this court, and on the basis of discussions made hereinabove, is summing up its ...

Singhal, 44, was arrested by the ED early this month in a money-laundering investigation linked to alleged embezzlement of MNREGA funds in ...

"The government has suspended Pooja Singhal with immediate effect under the provisions of All India Services (Discipline and Appeal Rules, ...

The ED had conducted raids against the bureaucrat, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and a few other lo...

The Enforcement Directorate investigation pertains to a money laundering case in which former junior engineer in the Jharkhand government, ...

The agency had briefly questioned her during the raids that were conducted against her, her businessman husband Abhishek Jha and others on ...

The federal agency also told a special PMLA court in Ranchi that the IAS officer allegedly transferred Rs 16.57 lakh from her "personal acc...

Officials 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...

The raids pertains to a money laundering case where former junior engineer in Jharkhand government, Ram Binod Prasad Sinha, was arrested on...