Jharkhand Money Laundering
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Jharkhand IAS Officer's Suspension Revoked After Bail In Laundering Case
The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on Wednesday.
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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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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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Probe Agency's Challenge To Hemant Soren's Bail Dismissed By Supreme Court
The Supreme Court today dismissed the Enforcement Directorate's petition challenging the bail granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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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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"Misusing State Machinery": Probe Agency Opposes Hemant Soren's Bail In Supreme Court
Former Jharkhand chief minister Hemant Soren is actively attempting to subvert the probe into the money laundering case against him by "misusing state machinery", the Enforcement Directorate told the Supreme Court on Monday and opposed
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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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Jharkhand Minister Arrested By Probe Agency In Money Laundering Case
Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Jharkhand IAS Officer's Suspension Revoked After Bail In Laundering Case
The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on Wednesday.
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
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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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Probe Agency's Challenge To Hemant Soren's Bail Dismissed By Supreme Court
The Supreme Court today dismissed the Enforcement Directorate's petition challenging the bail granted to Jharkhand Chief Minister Hemant Soren in a money laundering case related to an alleged land scam.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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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.
-
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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"Misusing State Machinery": Probe Agency Opposes Hemant Soren's Bail In Supreme Court
Former Jharkhand chief minister Hemant Soren is actively attempting to subvert the probe into the money laundering case against him by "misusing state machinery", the Enforcement Directorate told the Supreme Court on Monday and opposed
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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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Jharkhand Minister Arrested By Probe Agency In Money Laundering Case
Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 30 crore in cash from a flat linked to his personal secretary and the latter's house help.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
