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money laundering case

Delhi CM Kejriwal skips ED summons in Delhi Jal Board money laundering case

Delhi CM Kejriwal skips ED summons in Delhi Jal Board money laundering case

THE JHARKHAND STORY DESK   New Delhi, March 18: In a money laundering case involving purported anomalies in the Delhi…

March 18, 2024
ED raids Delhi CM Kejriwal’s PA, AAP-linked individuals in money laundering case

ED raids Delhi CM Kejriwal’s PA, AAP-linked individuals in money laundering case

THE JHARKHAND STORY DESK   New Delhi, Feb 6: As part of a money laundering investigation into alleged anomalies in…

February 6, 2024
ED interrogates ex-Haryana CM Bhupinder Hooda in land deal case

ED interrogates ex-Haryana CM Bhupinder Hooda in land deal case

THE JHARKHAND STORY DESK   New Delhi, Jan 17: In relation to a land deal case, former Haryana Chief Minister…

January 17, 2024
Rajasthan: ED raids over six locations in Jal Jeevan Mission scam

Rajasthan: ED raids over six locations in Jal Jeevan Mission scam

THE JHARKHAND STORY DESK   Jaipur, Jan 16: As part of its money laundering probe into the execution of the Center’s…

January 16, 2024
ED summons ex-J&K CM Farooq Abdullah in JKCA money laundering case

ED summons ex-J&K CM Farooq Abdullah in JKCA money laundering case

THE JHARKHAND STORY DESK   Srinagar, Jan 11: Farooq Abdullah, the President of the National Conference, has been summoned by…

January 11, 2024
ED conducts raids in UP’s Bulandshahr against ‘land mafia’ in money laundering probe

ED conducts raids in UP’s Bulandshahr against ‘land mafia’ in money laundering probe

THE JHARKHAND STORY DESK   Lucknow, Jan 9: As part of a money laundering probe against alleged ‘land mafia’ Sudhir…

January 9, 2024
Mumbai: ED raids Uddhav faction MLA Waikar in money laundering case

Mumbai: ED raids Uddhav faction MLA Waikar in money laundering case

THE JHARKHAND STORY DESK   Mumbai, Jan 9: In connection with the money laundering case involving the building of a…

January 9, 2024
Supreme Court extends AAP leader Satyendar Jain’s interim bail till next hearing

Supreme Court extends AAP leader Satyendar Jain’s interim bail till next hearing

THE JHARKHAND STORY DESK   New Delhi, Dec 4: The Supreme Court prolonged the interim bail granted to Aam Aadmi…

December 4, 2023
ED raids six locations in Srinagar in Rs 250 cr money laundering case related to J-K Bank

ED raids six locations in Srinagar in Rs 250 cr money laundering case related to J-K Bank

THE JHARKHAND STORY DESK   Srinagar, Nov 30: In connection with the Rs 250 crore money laundering case, the Enforcement…

November 30, 2023
ED raids ex-Punjab minister in forest scam case

ED raids ex-Punjab minister in forest scam case

THE JHARKHAND STORY DESK   Chandigarh, Nov 30: As part of an alleged money laundering investigation related to a forest…

November 30, 2023