ED raids Bihar RJD MLA Kiran Devi, husband in disproportionate assets case 27 February 2024 THE JHARKHAND STORY DESK Patna, Feb 27: As part of a money laundering investigation into allegations of possessing disproportionate ...
Delhi CM Kejriwal skips ED’s seventh summons 26 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 26: In relation to a money laundering investigation connected to the liquor policy ...
ED summons Uttarakhand Congress leader HS Rawat in money laundering probe 24 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 24: In relation to a money laundering probe, Harak Singh Rawat, a ...
ED raids SP leader VS Tiwari and his company in Rs 750 crore bank loan fraud 23 February 2024 THE JHARKHAND STORY DESK Lucknow, Feb 23: As part of an alleged Rs 750 crore bank loan fraud linked ...
ED raids multiple places in West Bengal tied to fugitive TMC politician Shahjahan in PDS scam 23 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 23: In its ongoing probe in connection with the alleged Public Distribution ...
ED raids premises of Hiranandani Group in Mumbai in FEMA violation probe 22 February 2024 THE JHARKHAND STORY DESK Mumbai, Feb 22: Official sources reported that the Enforcement Directorate conducted searches at the premises ...
ED summons Arvind Kejriwal for the seventh time, asks to appear on Feb 26 22 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 22: In connection with a money laundering case related to the Delhi ...
TMC’s Mahua Moitra skips ED summons in FEMA violation case 19 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 19: Mahua Moitra, a leader of the Trinamool Congress (TMC), disregarded and ...
Arvind Kejriwal skips ED summons for sixth time 19 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 19: Aam Aadmi Party (AAP) sources stated on Monday that Delhi Chief ...
ED raids Kolkata builder linked to Partha Chatterjee in teacher recruitment scam 16 February 2024 THE JHARKHAND STORY DESK Kolkata, Feb 16: In the course of its investigation into purported anomalies in the recruitment ...