Mining Scam Case
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"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
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HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
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"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
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Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
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Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
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Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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Facebook Faces Lawsuit Over Crypto Scam Ads From Australian Mining Billionaire Andrew Forrest
Iron ore magnate Andrew Forrest said he is launching criminal proceedings against Meta's Facebook in an Australian court, alleging that it breached anti-money laundering laws and its platform is used to scam Australians.
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Trinamool MP Abhishek Banerjee Gets Fresh Summons In Money Laundering Probe
Trinamool MP Abhishek Banerjee has received a fresh summons from the Enforcement Directorate to appear for questioning in connection with a money laundering case linked to the alleged coal mine scam in Bengal.
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Trinamool Leader's Brother Sent To 14-Day Judicial Custody In Illegal Coal Mining Case
A Delhi court Monday sent Vikas Mishra, brother of TMC youth leader Vinay Mishra, to judicial custody for 14 days in connection with a coal mining scam.
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CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
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2 Secretary-Ranked IAS Officers Named In Sand Mining Case In UP
The CBI on Tuesday carried out searches at 11 locations in Uttarakhand and Uttar Pradesh after filing a fresh FIR in connection with a sand mining scam against 12 people, including two senior IAS officers serving as secretaries in the UP government, officials said.
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Samajwadi Leader Raided In Illegal Mining Case, Searches In UP, Delhi
The CBI is carrying out searches at 22 locations in Uttar Pradesh and the national capital, including three residential premises, of former UP Minister Gayatri Parajapti in connection with the illegal mining scam, officials said on Wednesday.
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Mining Scam-Accused Janardhana Reddy Allowed To Visit Karnataka's Ballari
Former Karnataka minister and mining tycoon Gali Janardhana Reddy, an accused in a multi-crore rupee illegal mining case, was Friday allowed by the Supreme Court to visit his hometown Ballari to see his ailing father-in-law.
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In UP Sand Mining Scam, Probe Agency Files 2 New Cases
The Enforcement Directorate (ED) said today that it has registered two more cases of money laundering in its ongoing probe into the illegal sand mining cases in Uttar Pradesh's Kaushambi and Shamli districts.
-
"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
-
"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
-
Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
-
Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
-
Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
-
Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
-
Facebook Faces Lawsuit Over Crypto Scam Ads From Australian Mining Billionaire Andrew Forrest
Iron ore magnate Andrew Forrest said he is launching criminal proceedings against Meta's Facebook in an Australian court, alleging that it breached anti-money laundering laws and its platform is used to scam Australians.
-
Trinamool MP Abhishek Banerjee Gets Fresh Summons In Money Laundering Probe
Trinamool MP Abhishek Banerjee has received a fresh summons from the Enforcement Directorate to appear for questioning in connection with a money laundering case linked to the alleged coal mine scam in Bengal.
-
Trinamool Leader's Brother Sent To 14-Day Judicial Custody In Illegal Coal Mining Case
A Delhi court Monday sent Vikas Mishra, brother of TMC youth leader Vinay Mishra, to judicial custody for 14 days in connection with a coal mining scam.
-
CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
-
2 Secretary-Ranked IAS Officers Named In Sand Mining Case In UP
The CBI on Tuesday carried out searches at 11 locations in Uttarakhand and Uttar Pradesh after filing a fresh FIR in connection with a sand mining scam against 12 people, including two senior IAS officers serving as secretaries in the UP government, officials said.
-
Samajwadi Leader Raided In Illegal Mining Case, Searches In UP, Delhi
The CBI is carrying out searches at 22 locations in Uttar Pradesh and the national capital, including three residential premises, of former UP Minister Gayatri Parajapti in connection with the illegal mining scam, officials said on Wednesday.
-
Mining Scam-Accused Janardhana Reddy Allowed To Visit Karnataka's Ballari
Former Karnataka minister and mining tycoon Gali Janardhana Reddy, an accused in a multi-crore rupee illegal mining case, was Friday allowed by the Supreme Court to visit his hometown Ballari to see his ailing father-in-law.
-
In UP Sand Mining Scam, Probe Agency Files 2 New Cases
The Enforcement Directorate (ED) said today that it has registered two more cases of money laundering in its ongoing probe into the illegal sand mining cases in Uttar Pradesh's Kaushambi and Shamli districts.
