ED raids six locations in Srinagar in Rs 250 cr money laundering case related to J-K Bank 30 November 2023 THE JHARKHAND STORY DESK Srinagar, Nov 30: In connection with the Rs 250 crore money laundering case, the Enforcement ...
ED raids ex-Punjab minister in forest scam case 30 November 2023 THE JHARKHAND STORY DESK Chandigarh, Nov 30: As part of an alleged money laundering investigation related to a forest ...
Avtar Kochar gets bail by Delhi HC in ED, MCOCA case 29 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 29: Avtar Singh Kochar was granted bail by the Delhi High Court ...
ED searches DLF in connection to Supertech money laundering case 25 November 2023 THE JHARKHAND STORY NETWORK New Delhi, Nov 25: As part of a money laundering probe against real estate company ...
Mahadev App case: Mumbai Police forms four-member special team for probing 25 November 2023 THE JHARKHAND STORY DESK Mumbai, Nov 25: A special team of four members has been constituted by the Mumbai Police to look ...
ED arrests former President of Kandala Service Co-operative Bank, son in money laundering case 24 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 24: In connection with an ongoing investigation into a money laundering case ...
Lalu Yadav’s aide Amit Katyal sent to judicial custody in land-for-job scam 22 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 22: Businessman Amit Katyal, the promoter of AK Infosystems, was sent into ...
Telangana: ED searches premises of Congress’ Vivek Venkatswamy in FEMA violation probe 21 November 2023 THE JHARKHAND STORY DESK Hyderabad, Nov 21: As part of an investigation into potential foreign currency violations, the Enforcement ...
News Click Terror case: ED summons US millionaire Neville Singham 16 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 16: American millionaire Neville Roy Singham has been summoned by the Enforcement ...
ED arrests ‘associate’ of Lalu Yadav’s family in land-for-jobs scam 11 November 2023 THE JHARKHAND STORY DESK New Delhi, Nov 11: In relation to a money-laundering probe into the land-for-jobs scam case, the ...