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money laundering case

AAP leader Satyendar Jain granted bail in money laundering case

AAP leader Satyendar Jain granted bail in money laundering case

THE JHARKHAND STORY DESK   New Delhi, Oct 18: A Delhi court on Friday granted bail to AAP leader and…

October 18, 2024
MLA Abbas Ansari gets bail from Supreme Court

MLA Abbas Ansari gets bail from Supreme Court

THE JHARKHAND STORY DESK   New Delhi, Oct 18: The Supreme Court today granted bail to MLA Abbas Ansari in…

October 18, 2024
SC grants bail to Chhattisgarh businessman in Mahadev betting app money laundering case

SC grants bail to Chhattisgarh businessman in Mahadev betting app money laundering case

THE JHARKHAND STORY DESK   New Delhi, Oct 3: In a money laundering case related to the Mahadev illegal gambling…

October 3, 2024
NCP leader Nawab Malik gets bail from Supreme Court on medical grounds

NCP leader Nawab Malik gets bail from Supreme Court on medical grounds

THE JHARKHAND STORY DESK   New Delhi, July 30: In a money laundering case, the Supreme Court granted bail to…

July 30, 2024
ED attaches assets worth over Rs 290 crore of International Amusement Ltd

ED attaches assets worth over Rs 290 crore of International Amusement Ltd

THE JHARKHAND STORY DESK   New Delhi, May 30: As part of a money laundering investigation, the Enforcement Directorate announced…

May 30, 2024
ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case

ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case

THE JHARKHAND STORY DESK   New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the…

May 30, 2024
Supreme Court denies bail to suspended IAS officer Pooja Singhal

Supreme Court denies bail to suspended IAS officer Pooja Singhal

THE JHARKHAND STORY DESK   New Delhi, April 29: The bail plea of ​​suspended IAS Pooja Singhal, accused of money…

April 29, 2024
ED attaches land parcels worth over Rs 73 crore of Shiv Sena (UBT) MP’s alleged associate

ED attaches land parcels worth over Rs 73 crore of Shiv Sena (UBT) MP’s alleged associate

THE JHARKHAND STORY DESK   New Delhi, April 24: In connection with a money laundering investigation into alleged anomalies in…

April 24, 2024
Suspended TMC leader Shahjahan Sheikh sent to 14-day judicial custody in money laundering case

Suspended TMC leader Shahjahan Sheikh sent to 14-day judicial custody in money laundering case

THE JHARKHAND STORY DESK   Kolkata, April 15: In an Enforcement Directorate (ED) case involving allegations of money laundering in…

April 15, 2024
ED raids several locations in Punjab in guava orchard compensation scam

ED raids several locations in Punjab in guava orchard compensation scam

THE JHARKHAND STORY DESK   Chandigarh, March 27: Official sources reported that the Enforcement Directorate (ED) conducted raids at several…

March 27, 2024