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JHARKHAND CASH SEIZURE
NIA chargesheets 2 active members of banned CPI (Maoist)The NIA has filed a second supplementary chargesheet against Jaipal Deogam and Budru Padam in a CPI (Maoist) terror-conspiracy case. This d...- ED seizes 12 sale deeds from premises of ex-J'khand min's former private secretaryThe Enforcement Directorate (ED) has seized documents and cash during raids related to the Ayushman Bharat health scheme case in Jharkhand....
- Alamgir Alam, Jharkhand Minister, arrested by ED in money laundering caseAlamgir Alam ED Arrest: On Wednesday, the Enforcement Directorate (ED) arrested Jharkhand Minister and Congress leader Alamgir Alam in conn...
- ED raids Jharkhand minister's staff; recovers over Rs 35-cr cash, official documentsThe Enforcement Directorate seized Rs 35.23 crore "unaccounted" cash and official documents from the premises of a domestic help linked to ...
- Jharkhand minister's secretary collected commission for 'influential people': EDThe total seizure of cash by the ED in the case has been recorded at around Rs 36.75 crore as the agency seized about Rs 3 crore from anoth...
- ED recovers Rs 20-30 cr cash from domestic help 'linked' to J'khand minister's secy; PM slams CongressAlamgir Alam ED Raid: Enforcement Directorate recovered unaccounted cash in searches related to a state minister's aide. The cash, depicted...
- Jharkhand cash haul: I-T Department Rs 351 cash, jewellery worth Rs 2.80 crA substantial part of the cash worth Rs. 329 crore, was unearthed and seized from obscure and dilapidated buildings, hidden chambers and hi...
- Odisha tax raid: CBDT says Congress MP Dhiraj Sahu 'hugely suppressed' income, Rs 351 cr cash seizedThe tax department on December 6 conducted searches at more than 30 premises in Odisha, Jharkhand and West Bengal against the Boudh Distill...
- I-T goes hi-tech to search for any hidden gold on premises linked to Jharkhand Cong MP"They found a lot of cash. The department is high-tech, so you can expect the latest available technology to be used in any of the searches...
- Cash haul in I-T raids against business group linked to Cong MP crosses Rs 335 crore, counting still onThe cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has c...
- Record-breaking cash seizure: Income Tax raids on Odisha distillery group unearth Rs 290 croreThe tax department has mobilized approximately 40 large and small machines for counting currency notes, enlisting additional department and...
- Unaccounted transactions of Rs 100 cr found during I-T raids in JharkhandThe Income Tax Department on Tuesday said that they have unearthed unaccounted transactions/ investments exceeding Rs 100 crore during rece...
- Notice to Guwahati businessman in Jharkhand MLA cash seizure caseAshok Kumar Dhanuka is served notice under section 41A of CrPC for collecting evidence of that cash scandal.He is asked to appear on Monday...
- Jharkhand Congress MLAs cash seizure case: CID records statement of Kumar Jaimangal"Our MLAs were lured and money was offered to them to weaken and topple the ruling Hemanta Soren government in Jharkhand. When I came to kn...
- Rs 75 lakh transfer from businessman to 3 Jharkhand MLAs traced, claims CIDThe MLAs were arrested after an alleged high-level meeting with the top BJP leadership in Assam in connection with the horse-trading of MLA...
- Kolkata: CID recovers cash, silver coins, documents from businessman's officeThe CID officials reportedly found during the probe that a bag containing cash of Rs 49 lakhs was allegedly handed over to arrested Jharkha...
- How the flow of cash to elections was stemmedBlack money is playing a debilitating role in Indian politics and, if it continues unabated, it can destabilise our democracy.
- CBI to proceed with filing of charge sheet against Sita SorenCBI has got the nod of the Jharkhand Governor to prosecute MLA Sita Soren in connection with alleged horse trading in the Rajya Sabha polls...
- High court orders probe into Jharkhand Rajya Sabha pollsThe Jharkhand high court has ordered probe by a specialised agency into the countermanded Rajya Sabha polls in the state.
- JDU demands CBI probe into cash seizure on Rajya Sabha poll dayJDU today demanded a CBI probe into the seizure of Rs 2.15 crore on March 30 when the Rajya Sabha polls were due to take place.
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