Enforcement Directorate Jharkhand Raids
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
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Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
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25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
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"Ignored BJP's Lok Sabha Offer": Jharkhand Congress MLA On Probe Agency Raids
Jharkhand Congress MLA Amba Prasad, raided by the Enforcement Directorate, claimed that the BJP had offered her a ticket to contest from Hazaribag in the upcoming Lok Sabha elections.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
Over 17 Hours, 35 Crores: Big Haul In Ranchi Raids Linked To Minister
Cash worth Rs 35.23 crore has been recovered over the past 17 hours, sources said after several officials worked to reach a final number. Multiple cash counting machines, officials said, have broken down and new ones brought in.
-
Who Is Alamgir Alam, Jharkhand Minister Linked To Huge Recoveries In Raids
The Enforcement Directorate on Monday conducted raids at multiple locations in Ranchi and recovered Rs 25 crore unaccounted cash from the house of a domestic help allegedly linked to secretary of Jharkhand Rural Development Minister Alamgir Alam.
-
25 Crore Cash Found In Help's House In Raids Linked To Jharkhand Minister
The Enforcement Directorate (ED) on Monday launched a series of raids across multiple locations in Jharkhand's capital Ranchi, leading to the discovery of Rs 25 crore unaccounted cash.
-
"Ignored BJP's Lok Sabha Offer": Jharkhand Congress MLA On Probe Agency Raids
Jharkhand Congress MLA Amba Prasad, raided by the Enforcement Directorate, claimed that the BJP had offered her a ticket to contest from Hazaribag in the upcoming Lok Sabha elections.
