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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
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Income Tax Searches Underway At Jharkhand Congress MLA's Residence
The Income Tax department conducted searches at the residence of Congress MLA Kumar Jaimangal Singh in Jharkhand's Ranchi on Friday.
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Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
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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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CBI Raids Former Jharkhand Minister's Home In National Games Scam Case
CBI on Thursday conducted searches at 16 locations, including the residence of former Jharkhand Sports Minister Bandhu Tirkey, in connection with National Games scam.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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"Don't Wish PM Any Ill, Only Wish For True Governance": Father Stan Swamy
An 81-year-old Jesuit priest who was raided by Pune police on Tuesday at his home in Ranchi but not arrested has said activists like him, including the five put under house arrest, only wish for true governance from Prime Minister Narendra Modi and do not wish him any ill.
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What You Need To Know About 5 Activists Arrested After Multi-City Raids
Five of the 10 activists, who were taken into custody over suspected Maoist links, have been put under house arrest until the Supreme Court's next hearing on September 6. The arrests followed simultaneous multi-city raids that began early in on Tuesday in Mumbai, Thane, Hyderabad, Ranchi, Delhi and Faridabad.
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After Arrest Of Activists Over "Maoist Plot", A Midnight Drama: 10 Facts
Nine rights activists were searched and five of them arrested on Tuesday over allegations of Maoist links after sweeping multi-city raids that have been described by many as "absolutely chilling" and a "virtual declaration of emergency". The raids and arrests were by the Pune police, in connection with the Bhima Koregaon violence in January, in whi...
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108 Children Rescued From Kerala-Bound Train In Jharkhand
In two coordinated raids in Jharkhand, 87 boys were rescued from Bokaro railway station and 21 children from Ranchi station, officials said.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
-
Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
-
Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
-
25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
-
Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
-
Income Tax Searches Underway At Jharkhand Congress MLA's Residence
The Income Tax department conducted searches at the residence of Congress MLA Kumar Jaimangal Singh in Jharkhand's Ranchi on Friday.
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
-
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.
-
CBI Raids Former Jharkhand Minister's Home In National Games Scam Case
CBI on Thursday conducted searches at 16 locations, including the residence of former Jharkhand Sports Minister Bandhu Tirkey, in connection with National Games scam.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
"Don't Wish PM Any Ill, Only Wish For True Governance": Father Stan Swamy
An 81-year-old Jesuit priest who was raided by Pune police on Tuesday at his home in Ranchi but not arrested has said activists like him, including the five put under house arrest, only wish for true governance from Prime Minister Narendra Modi and do not wish him any ill.
-
What You Need To Know About 5 Activists Arrested After Multi-City Raids
Five of the 10 activists, who were taken into custody over suspected Maoist links, have been put under house arrest until the Supreme Court's next hearing on September 6. The arrests followed simultaneous multi-city raids that began early in on Tuesday in Mumbai, Thane, Hyderabad, Ranchi, Delhi and Faridabad.
-
After Arrest Of Activists Over "Maoist Plot", A Midnight Drama: 10 Facts
Nine rights activists were searched and five of them arrested on Tuesday over allegations of Maoist links after sweeping multi-city raids that have been described by many as "absolutely chilling" and a "virtual declaration of emergency". The raids and arrests were by the Pune police, in connection with the Bhima Koregaon violence in January, in whi...
-
108 Children Rescued From Kerala-Bound Train In Jharkhand
In two coordinated raids in Jharkhand, 87 boys were rescued from Bokaro railway station and 21 children from Ranchi station, officials said.
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
