NCP leader Nawab Malik gets bail from Supreme Court on medical grounds 30 July 2024 THE JHARKHAND STORY DESK New Delhi, July 30: In a money laundering case, the Supreme Court granted bail to ...
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 ...
Supreme Court denies bail to suspended IAS officer Pooja Singhal 29 April 2024 THE JHARKHAND STORY DESK New Delhi, April 29: The bail plea of suspended IAS Pooja Singhal, accused of money ...
ED attaches land parcels worth over Rs 73 crore of Shiv Sena (UBT) MP’s alleged associate 24 April 2024 THE JHARKHAND STORY DESK New Delhi, April 24: In connection with a money laundering investigation into alleged anomalies in ...
Suspended TMC leader Shahjahan Sheikh sent to 14-day judicial custody in money laundering case 15 April 2024 THE JHARKHAND STORY DESK Kolkata, April 15: In an Enforcement Directorate (ED) case involving allegations of money laundering in ...
ED raids several locations in Punjab in guava orchard compensation scam 27 March 2024 THE JHARKHAND STORY DESK Chandigarh, March 27: Official sources reported that the Enforcement Directorate (ED) conducted raids at several ...
Delhi CM Kejriwal skips ED summons in Delhi Jal Board money laundering case 18 March 2024 THE JHARKHAND STORY DESK New Delhi, March 18: In a money laundering case involving purported anomalies in the Delhi ...
ED raids Delhi CM Kejriwal’s PA, AAP-linked individuals in money laundering case 6 February 2024 THE JHARKHAND STORY DESK New Delhi, Feb 6: As part of a money laundering investigation into alleged anomalies in ...
ED interrogates ex-Haryana CM Bhupinder Hooda in land deal case 17 January 2024 THE JHARKHAND STORY DESK New Delhi, Jan 17: In relation to a land deal case, former Haryana Chief Minister ...