Jharkhand Money Laundering Case
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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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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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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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"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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No Interim Bail Yet For Hemant Soren. He Had Cited Arvind Kejriwal's Example
The Supreme Court today refused to grant interim bail to former Jharkhand chief minister Hemant Soren in connection with a money laundering case linked to an alleged land scam.
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Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
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Probe Agency Arrests 3 More In Jharkhand Land Scam Case Linked To Hemant Soren
The Enforcement Directorate on Saturday said it has made three more arrests in connection with an alleged land grab linked money laundering case in which it had arrested former Jharkhand chief minister Hemant Soren and some others.
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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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Hemant Soren Approaches Supreme Court Against High Court Verdict
Former Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the dismissal of his writ petition by the Jharkhand High Court against his arrest in connection with a money laundering case linked to an alleged land scam.
-
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.
-
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
-
''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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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.
-
"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.
-
"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
-
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.
-
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.
-
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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No Interim Bail Yet For Hemant Soren. He Had Cited Arvind Kejriwal's Example
The Supreme Court today refused to grant interim bail to former Jharkhand chief minister Hemant Soren in connection with a money laundering case linked to an alleged land scam.
-
Jharkhand Minister Summoned By Probe Agency After Massive Cash Seizure
The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.
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Probe Agency Arrests 3 More In Jharkhand Land Scam Case Linked To Hemant Soren
The Enforcement Directorate on Saturday said it has made three more arrests in connection with an alleged land grab linked money laundering case in which it had arrested former Jharkhand chief minister Hemant Soren and some others.
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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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Hemant Soren Approaches Supreme Court Against High Court Verdict
Former Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the dismissal of his writ petition by the Jharkhand High Court against his arrest in connection with a money laundering case linked to an alleged land scam.
