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RANCHI ED RAIDS
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 ...08 May, 2025, 10.18 AM 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
- No immediate relief, Supreme Court asks Hemant Soren to move HCSupreme Court refuses to entertain plea by former Jharkhand CM Hemant Soren challenging his arrest by ED in money laundering case; asks him...03 Feb, 2024, 05.25 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 may launch probe into Dheeraj Sahu caseThe I-T Department is likely to share its findings with ED after the completion of its operations. ED will examine the case and proceed acc...11 Dec, 2023, 12.01 AM IST
- SC refuses to entertain Jharkhand CM Hemant Soren's plea against ED summonsThe central probe agency is investigating more than a dozen land deals, including one related to defence land, wherein a group of mafia, mi...19 Sep, 2023, 12.15 AM 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
- 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
- Jharkhand government warns media houses of legal action if CM Hemant Soren is linked to ED raids"Certain news reports by media platforms including a few national TV channels point to a misleading ploy and attempt to intentionally link ...25 Aug, 2022, 12.13 PM IST
- ED arrests Jharkhand CM Soren's political aide on money laundering chargesED arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, in connection with a money laundering investigation b...19 Jul, 2022, 08.24 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
- 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
- Koda fears for his life, plays tribal cardFormer Jharkhand chief minister Madhu Koda alleges that he is being harassed as he is a tribal belonging to a poor family.14 Nov, 2009, 04.06 PM IST
- Koda moments galore in mines allotmentThe I-T department raids on former Jharkhand CM Madhu Koda and his associates have brought to light huge transactions in the form of kickba...04 Nov, 2009, 09.51 PM IST
- Income Tax officials raid Madhu Koda's residences3 former ministers alleged money laundering & diversion of state funds.31 Oct, 2009, 02.42 PM IST
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