Bigger syndicate operating in Bengal, Jharkhand for facilitating illegal infiltration, says Ranchi court
SUMAN K SHRIVASTAVA Ranchi, Nov 16: The Special (ED) court today said that the four persons, whom the ED ...
Tag: ED
ED to probe assets linked to Jharkhand CM’s private secretary under FEMA, PMLA
THE JHARKHAND STORY NETWORK Ranchi, Nov 10: The Enforcement Directorate (ED) is set to examine the assets linked to ...
ED raids kin, aide of drinking water minister, IAS officer in Jharkhand; silent on recoveries
THE JHARKHAND STORY NETWORK Ranchi, Oct. 14: The Enforcement Directorate (ED) today conducted raids at more than 20 locations ...
ED gets custody of Kamlesh for 5 days to take lid off ‘biggest land scam’ in Ranchi
THE JHARKHAND STORY NETWORK Ranchi, July 29: The Ranchi PMLA (Prevention of Money Laundering Act) special court on Monday ...
Breaking News: Journalist-turned-land dealer Kamlesh is part of ‘biggest’ land scam in Ranchi: ED
SUMAN K SHRIVASTAVA Ranchi, July 27: The Enforcement Directorate (ED) today said that Kanke Circle Officer (CO) Jai Kumar ...
Jharkhand land scam: ED arrests journalist-turned-land dealer Kamlesh
THE JHARKHAND STORY NETWORK Ranchi, July 26: The ED today arrested Kamlesh Kumar, a journalist-turned-land dealer, after interrogating him ...
MLA Saryu Roy submits proof of money laundering by Jharkhand health minister to ED; Read the letter
THE JHARKHAND STORY NETWORK Ranchi, May 31: Jamshedpur East MLA Saryu Roy today sent a ‘chargesheet’ with evidence against ...
ED to Supreme Court: Ex-Jharkhand CM is under probe in five scams, shielding 3 IAS officers
SUMAN K SHRIVASTAVA Ranchi, May 22: The Enforcement Directorate (ED) today said that the role of former Jharkhand Chief ...
ED says Jharkhand minister Alamgir Alam is not cooperating; gets 5 days more to grill
THE JHARKHAND STORY NETWORK Ranchi, May 22: The Enforcement Directorate (ED) today informed the Special (PMLA) court that Rural Development ...
Sanjeev Lal used code words ‘M’, Sahab and ‘H’ for Jharkhand minister Alamgir Alam, sent to jail
THE JHARKHAND STORY NETWORK Ranchi, May 21: The Enforcement Directorate (ED) today informed the special PMLA Court that the ...