Karnataka: ED raids Congress MLA Nanjegowda’s premises in money laundering investigation 8 January 2024 THE JHARKHAND STORY DESK Bengaluru, Jan 8: As part of a money laundering probe, the Enforcement Directorate raided the ...
ED concludes raids in Rs 2,000 crore money laundering probe linked to Religare Finvest Ltd 6 January 2024 THE JHARKHAND STORY DESK New Delhi, Jan 6: In a money laundering probe related to the purported diversion of ...
Ex-Chhattisgarh CM Baghel named in ED chargesheet in Mahadev betting app case 6 January 2024 THE JHARKHAND STORY DESK Raipur, Jan 6: The Enforcement Directorate (ED) has named Bhupesh Baghel, the former chief minister ...
ED arrests TMC leader Shankar Adhya in West Bengal ration scam 6 January 2024 THE JHARKHAND STORY DESK Kolkata, Jan 6: In connection with the alleged ration scam in West Bengal, the Enforcement Directorate ...
TMC leader’s supporters attack ED officers during ration scam raid in West Bengal 5 January 2024 THE JHARKHAND STORY DESK New Delhi, Jan 5: When ED officers attempted to raid TMC leader Shahjahan Sheikh home ...
ED recovers Rs 5 cr cash, arms, bullion during raids on ex-INLD MLA Dilbag Singh in Haryana 5 January 2024 THE JHARKHAND STORY DESK Chandigarh, Jan 5: During a raid on the premises of former Indian National Lok Dal ...
ED conducts raids on Haryana Congress MLA and former INLD legislator in illicit mining case 4 January 2024 THE JHARKHAND STORY DESK Sonipat, Jan 4: Premises associated with Haryana Congress MLA Surinder Panwar and former Indian National ...
Congress MP Karti Chidambaram appears before ED in 2011 Chinese visa issuance case 2 January 2024 THE JHARKHAND STORY DESK New Delhi, Jan 2: In a money laundering case connected to the 2011 visa issuance ...
Kolkata: ED raids nine locations in teachers’ recruitment scam 28 December 2023 THE JHARKHAND STORY DESK Kolkata, Dec 28: In connection with its investigation into the alleged teachers' recruiting scam, the ...
ED files chargesheet against AAP leader Sanjay Singh, his associate in excise policy case 2 December 2023 THE JHARKHAND STORY DESK New Delhi, Dec 2: In a money laundering case pertaining to the Excise policy case, ...