Ed Jharkhand Money Laundering
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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"No Direct Involvement...": Hemant Soren Gets Bail In Land Scam Case
Ex-Jharkhand Chief Minister Hemant Sorenwas released from jail after he was granted bail by the High Court in a land scam case this morning.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Supreme Court Disposes Of Hemant Soren's Petition Seeking Interim Bail
The Supreme Court on Friday disposed of the petition of former Jharkhand Chief Minister Hemant Soren seeking interim bail to campaign for the ongoing Lok Sabha elections.
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Probe Agency Arrests 4 More In Money Laundering Case Against Hemant Soren
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.
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Jharkhand Congress MLA Questioned For 6 Hours In Money Laundering Case
Jharkhand Congress MLA Amba Prasad was questioned by Enforcement Directorate (ED) officials for around six hours on the second consecutive day on Tuesday in an alleged money laundering case.
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Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren
Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.
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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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Hemant Soren Showing "Acute Non-Cooperation": Enforcement Directorate
The Enforcement Directorate alleged that former Jharkhand Chief Minister Hemant Soren is showing "acute non-cooperation" in the money laundering probe against him and others.
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Hemant Soren's Probe Agency Custody Extended By 3 Days
A special PMLA court on Monday extended the ED remand of former Jharkhand chief minister Hemant Soren by three days in a money laundering case linked to an alleged land scam, lawyers said.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
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No Role Of Raj Bhavan In Hemant Soren's Arrest: Jharkhand Governor
Jharkhand Governor CP Radhakrishnan on Thursday denied allegations that Raj Bhavan was involved in former chief minister Hemant Soren's arrest by the Enforcement Directorate (ED) in a money laundering case linked to an alleged land fraud.
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Plane Parked, BMW Seized, Phones Off: Search For 'Missing' Hemant Soren
Dramatic developments are taking place in Delhi and Jharkhand capital Ranchi as Enforcement Directorate officials look to question Chief Minister Hemant Soren in a money laundering case
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
-
Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
"No Direct Involvement...": Hemant Soren Gets Bail In Land Scam Case
Ex-Jharkhand Chief Minister Hemant Sorenwas released from jail after he was granted bail by the High Court in a land scam case this morning.
-
Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
Supreme Court Disposes Of Hemant Soren's Petition Seeking Interim Bail
The Supreme Court on Friday disposed of the petition of former Jharkhand Chief Minister Hemant Soren seeking interim bail to campaign for the ongoing Lok Sabha elections.
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Probe Agency Arrests 4 More In Money Laundering Case Against Hemant Soren
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.
-
Jharkhand Congress MLA Questioned For 6 Hours In Money Laundering Case
Jharkhand Congress MLA Amba Prasad was questioned by Enforcement Directorate (ED) officials for around six hours on the second consecutive day on Tuesday in an alleged money laundering case.
-
Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren
Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.
-
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.
-
Hemant Soren Showing "Acute Non-Cooperation": Enforcement Directorate
The Enforcement Directorate alleged that former Jharkhand Chief Minister Hemant Soren is showing "acute non-cooperation" in the money laundering probe against him and others.
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Hemant Soren's Probe Agency Custody Extended By 3 Days
A special PMLA court on Monday extended the ED remand of former Jharkhand chief minister Hemant Soren by three days in a money laundering case linked to an alleged land scam, lawyers said.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
-
No Role Of Raj Bhavan In Hemant Soren's Arrest: Jharkhand Governor
Jharkhand Governor CP Radhakrishnan on Thursday denied allegations that Raj Bhavan was involved in former chief minister Hemant Soren's arrest by the Enforcement Directorate (ED) in a money laundering case linked to an alleged land fraud.
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Plane Parked, BMW Seized, Phones Off: Search For 'Missing' Hemant Soren
Dramatic developments are taking place in Delhi and Jharkhand capital Ranchi as Enforcement Directorate officials look to question Chief Minister Hemant Soren in a money laundering case
