Delhi CM Kejriwal’s bail hearing in liquor scam scheduled for June 19 14 June 2024 THE JHARKHAND STORY DESK New Delhi, June 14: In a money laundering case concerning an alleged excise scam/ liquor ...
Ranchi Land Scam: Court takes notice of ED chargesheet against JMM leader Antu Tirkey, 9 others 13 June 2024 SUMAN K SHRIVASTAVA Ranchi, June 13: The Special Court (PMLA) today took cognizance of the chargesheet filed by the ...
Delhi court to hear Kejriwal’s bail plea on June 1, issues notice to ED 30 May 2024 THE JHARKHAND STORY DESK New Delhi, May 30: Regarding Delhi Chief Minister Arvind Kejriwal's bail petitions in the Excise ...
ED attaches assets worth over Rs 290 crore of International Amusement Ltd 30 May 2024 THE JHARKHAND STORY DESK New Delhi, May 30: As part of a money laundering investigation, the Enforcement Directorate announced ...
ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case 30 May 2024 THE JHARKHAND STORY DESK New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the ...
Centre promotes 11 ED cadre officers to Joint Director position 29 May 2024 THE JHARKHAND STORY DESK New Delhi, May 29: The central government has promoted 11 Enforcement Directorate cadre officers to ...
ED raids 13 locations in Punjab’s Ropar district in illegal mining case 29 May 2024 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 21 May 2024 THE JHARKHAND STORY DESK New Delhi, May 21: As part of an investigation into money laundering investigation connected to disproportionate ...
ED to grill Jharkhand minister’s PS, aide for three days more 18 May 2024 THE JHARKHAND STORY NETWORK Ranchi, May 18: The court of Special Judge Prabhat Kumar Sharma today allowed the Enforcement ...
AAP named as accused in liquor policy scam, ED informs Supreme Court 17 May 2024 THE JHARKHAND STORY DESK New Delhi, May 17: In the current liquor policy scam case, the ruling Aam Aadmi ...