Pankaj Mishra Hemant Soren
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CBI Registers FIR Against Hemant Soren's Aide In Sahibganj 'Illegal Mining' Case
The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.
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Bail Plea Of Hemant Soren's Aide Rejected In Jharkhand Illegal Mining Case
The Jharkhand High Court on Tuesday rejected the bail plea of Pankaj Mishra, the former political representative of Chief Minister Hemant Soren, in a money laundering case related to illegal mining.
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Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
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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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Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
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Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
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Jharkhand Chief Minister's Aide Arrested In Money Laundering Case
The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on Tuesday in connection with a money-laundering probe linked to alleged illegal mining in the state, officials said.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Toll Tenders Case: Probe Agency Raids Jharkhand Chief Minister's Aide
The ED on Friday conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said.
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CBI Registers FIR Against Hemant Soren's Aide In Sahibganj 'Illegal Mining' Case
The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.
-
Bail Plea Of Hemant Soren's Aide Rejected In Jharkhand Illegal Mining Case
The Jharkhand High Court on Tuesday rejected the bail plea of Pankaj Mishra, the former political representative of Chief Minister Hemant Soren, in a money laundering case related to illegal mining.
-
Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
-
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.
-
Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
-
Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
-
Jharkhand Chief Minister's Aide Arrested In Money Laundering Case
The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on Tuesday in connection with a money-laundering probe linked to alleged illegal mining in the state, officials said.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Toll Tenders Case: Probe Agency Raids Jharkhand Chief Minister's Aide
The ED on Friday conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said.
