Bihar Money Laundering Case
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
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"Afraid Of Bihar After Karnataka": Tejashwi Yadav On Mother's Questioning
Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.
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Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
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Tejashwi Yadav Questioned By Probe Agency For 9 Hours In Land-For-Jobs Case
Bihar Deputy Chief Minister Tejashwi Yadav was questioned for nine hours by theEnforcement Directorate office in Delhi today in a money laundering case linked to the alleged land-for-jobs scam case.
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Land-For-Jobs Scam: After CBI, Tejashwi Yadav Questioned By Another Probe Agency
Bihar Deputy Chief Minister Tejashwi Yadav today appeared before the Enforcement Directorate or ED in Delhi for questioning in a money laundering case linked to the alleged land-for-jobs scam case.
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Probe Agency Attaches Rs 7 Crore Worth Assets From Ex-Bihar Public Servant
The Enforcement Directorate (ED) has attached properties worth over Rs 6.84 crore in connection with a money laundering probe linked to an alleged disproportionate assets case against a former government official of Bihar's Bhagalpur and her family.
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Enforcement Directorate Attaches Assets Worth Rs 68 Lakh Of Former Bihar MLA
The Enforcement Directorate (ED) has said it has attached Rs 68 lakh assets of former Bihar MLA Dadan Singh Pehalwan and his family in connection with a money-laundering investigation against him.
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Sushant Rajput Case: Rhea Chakraborty Questioned For 9 Hours By Enforcement Directorate
Actor Rhea Chakraborty has been questioned for more than nine hours by the Enforcement Directorate in the Sushant Singh Rajput investigation after her request to put it off was rejected by the agency this morning. She, her brother Showik Chakraborty and former manager Shruti Modi were questioned in separate rooms at the agency's office in Mumbai, s...
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In Sushant Singh Rajput Case, Money Laundering Charges, Cop Turf War: 10 Facts
The investigation into actor Sushant Singh Rajput's death flared into a tug of war between the Bihar and Mumbai Police on Friday while the Enforcement Directorate, which probes financial crimes, filed a money laundering case against his girlfriend Rhea Chakraborty, also an actor, and her family. The clamour for transferring the police probe to the ...
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Was Money Laundered? In Sushant Singh Rajput Case, A New Angle: 10 Facts
A "suspicious transaction" worth Rs 15 crore is under the lens of the Enforcement Directorate, which probes financial crimes, in the investigation into actor Sushant Singh Rajput's death, sources have said. The agency has sought details of a police case filed by the actor's father in Bihar to probe the transaction allegedly involving the brother of...
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
-
Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
-
Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
-
Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
-
Rabri Devi, Daughter Misa Bharti Summoned By Court In Land-For-Jobs Case
A Delhi Court on Saturday summoned ex Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav after taking cognisance of an Enforcement Directorate chargesheet against them in trailways land-for-jobs linked money laundering case.
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
-
"Afraid Of Bihar After Karnataka": Tejashwi Yadav On Mother's Questioning
Former Bihar Chief Minister Rabri Devi was questioned for about five hours in Delhi by the Enforcement Directorate in a money laundering case linked to the alleged land-for-jobs scam.
-
Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
-
Tejashwi Yadav Questioned By Probe Agency For 9 Hours In Land-For-Jobs Case
Bihar Deputy Chief Minister Tejashwi Yadav was questioned for nine hours by theEnforcement Directorate office in Delhi today in a money laundering case linked to the alleged land-for-jobs scam case.
-
Land-For-Jobs Scam: After CBI, Tejashwi Yadav Questioned By Another Probe Agency
Bihar Deputy Chief Minister Tejashwi Yadav today appeared before the Enforcement Directorate or ED in Delhi for questioning in a money laundering case linked to the alleged land-for-jobs scam case.
-
Probe Agency Attaches Rs 7 Crore Worth Assets From Ex-Bihar Public Servant
The Enforcement Directorate (ED) has attached properties worth over Rs 6.84 crore in connection with a money laundering probe linked to an alleged disproportionate assets case against a former government official of Bihar's Bhagalpur and her family.
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Enforcement Directorate Attaches Assets Worth Rs 68 Lakh Of Former Bihar MLA
The Enforcement Directorate (ED) has said it has attached Rs 68 lakh assets of former Bihar MLA Dadan Singh Pehalwan and his family in connection with a money-laundering investigation against him.
-
Sushant Rajput Case: Rhea Chakraborty Questioned For 9 Hours By Enforcement Directorate
Actor Rhea Chakraborty has been questioned for more than nine hours by the Enforcement Directorate in the Sushant Singh Rajput investigation after her request to put it off was rejected by the agency this morning. She, her brother Showik Chakraborty and former manager Shruti Modi were questioned in separate rooms at the agency's office in Mumbai, s...
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In Sushant Singh Rajput Case, Money Laundering Charges, Cop Turf War: 10 Facts
The investigation into actor Sushant Singh Rajput's death flared into a tug of war between the Bihar and Mumbai Police on Friday while the Enforcement Directorate, which probes financial crimes, filed a money laundering case against his girlfriend Rhea Chakraborty, also an actor, and her family. The clamour for transferring the police probe to the ...
-
Was Money Laundered? In Sushant Singh Rajput Case, A New Angle: 10 Facts
A "suspicious transaction" worth Rs 15 crore is under the lens of the Enforcement Directorate, which probes financial crimes, in the investigation into actor Sushant Singh Rajput's death, sources have said. The agency has sought details of a police case filed by the actor's father in Bihar to probe the transaction allegedly involving the brother of...
