Jharkhand Ed Raids
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
- Saturday July 16, 2022
- India News | Press Trust of India
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.
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www.ndtv.com
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Rs 18 Crore Recovered During Jharkhand Raids Over Jobs Scheme Funds Fraud
- Friday May 6, 2022
- India News | Press Trust of India
The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.
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www.ndtv.com
-
Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
- Saturday July 16, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rs 18 Crore Recovered During Jharkhand Raids Over Jobs Scheme Funds Fraud
- Friday May 6, 2022
- India News | Press Trust of India
The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.
-
www.ndtv.com