Jharkhand Raid
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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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Toll Tenders Case: Probe Agency Raids Jharkhand Chief Minister's Aide
The ED on Friday conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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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.
-
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.
-
Toll Tenders Case: Probe Agency Raids Jharkhand Chief Minister's Aide
The ED on Friday conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
