ED conducts raids at AAP MP Sanjeev Arora’s residence in land fraud case
THE JHARKHAND STORY DESK Jalandhar, Oct 7: The Enforcement Directorate launched searches on Monday at several sites in Jalandhar, ...
Tag: ED raids
ED raids various locations in West Bengal in ration scam case
THE JHARKHAND STORY DESK Kolkata, September 13: As part of its investigation into the Public Distribution System ration scam, ...
ED conducts raids on Himachal Congress MLA Bali in Ayushman Bharat fraud case
THE JHARKHAND STORY DESK Shimla, July 31: Officials stated that as part of a money laundering probe into the ...
ED raids 13 locations in Punjab’s Ropar district in illegal mining case
THE JHARKHAND STORY DESK New Delhi, May 29: In connection with the illegal mining case, the Enforcement Directorate (ED) ...
ED raids premises of retired IAS officer Ramesh Abhishek in disproportionate assets case
THE JHARKHAND STORY DESK New Delhi, May 21: As part of an investigation into money laundering investigation connected to disproportionate ...
Mountain of Cash: ED recovers Rs 35.23 crore of cash at premises linked to Jharkhand Minister
THE JHARKHAND STORY NETWORK Ranchi, May 6: The ED today recovered Rs 35.23 crore of cash stashed at a ...
Breaking News: ED raids 17 locations linked to Jharkhand Congress MLA Amba Prasad, CO
THE JHARKHAND STORY NETWORK Ranchi, March 12: The ED conducted raids at the locations of Barkagaon MLA (Congress) ...