Jharkhand Ed 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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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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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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Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
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Jharkhand Congress MLA's Residence Raided In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
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Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
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Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
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Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
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Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
-
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.
-
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.
-
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.
-
Lalu Yadav's Aide Arrested In Sand Mining Case After Hours-Long Raids
Sand Mining Case: Subhash Yadav, a prominent leader of the Rashtriya Janata Dal (RJD) and a close associate of Lalu Prasad Yadav, has been arrested by the Enforcement Directorate (ED) in connection with illegal sand mining activities.
-
Jharkhand Congress MLA's Residence Raided In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
-
Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
-
Hemant Soren's Aide Controls Illegal Mining In His Constituency: Probe Agency
Pankaj Mishra, arrested by the ED in a money laundering case, enjoys "political clout" as he is the political representative of Jharkhand Chief Minister Hemant Soren.
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
-
Jharkhand Illegal Mining Case: Probe Agency Recovers 2 AK Rifles In Fresh Raids
The searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mr Mishra's associate and muscleman Bachhu Yadav, the sources said.
-
Probe Agency Conducts Fresh Raids In Jharkhand In Illegal Mining Case
The Enforcement Directorate or ED carried out raids at multiple locations in Jharkhand today as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said.
-
Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
