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PMLA case

ED files chargesheet in ₹308 crore Maxizone chit fund scam
Breaking

ED files chargesheet in ₹308 crore Maxizone chit fund scam

THE JHARKHAND STORY NETWORK Ranchi, Feb 13: The Enforcement Directorate (ED) has filed a chargesheet (Prosecution Complaint) in connection with…

February 13, 2026
ED begins money laundering probe in JPSC-2 scam, 60 named accused
Breaking

ED begins money laundering probe in JPSC-2 scam, 60 named accused

SHAKEEL AKHTER Ranchi, January 15: The Enforcement Directorate (ED) has registered an ECIR (Enforcement Case Information Report) to investigate alleged…

January 15, 2026
ED registers PMLA case against Azamgarh-origin Islamic preacher
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ED registers PMLA case against Azamgarh-origin Islamic preacher

THE JHARKHAND STORY DESK   New Delhi, Dec 26: An Azamgarh-origin Islamic preacher currently residing in the United Kingdom, Maulana…

December 26, 2025
Rizwan Nazir to represent Pulse Hospital in PMLA case linked to Pooja Singhal
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Rizwan Nazir to represent Pulse Hospital in PMLA case linked to Pooja Singhal

THE JHARKHAND STORY DESK   Ranchi, April 17: In a significant development in the money laundering case linked to senior…

April 17, 2025