Jharkhand Land Fraud Case
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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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Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
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Probe Agency Attaches Land Worth Rs 161 Crore In Jharkhand Fraud Case
The Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laundering probe linked to a case of "land grabbing and fraud" in Jharkhand.
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Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud
The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, official sources said on Tuesday.
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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
-
Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
-
Probe Agency Attaches Land Worth Rs 161 Crore In Jharkhand Fraud Case
The Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laundering probe linked to a case of "land grabbing and fraud" in Jharkhand.
-
Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud
The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, official sources said on Tuesday.
