Ed Raids Ranchi
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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
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Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
-
25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
-
Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
