Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. Several politicians on radar The central probe agency has initiated raids at the premises associated with suspended chief engineer Virendra Ram and his associates, as per sources. ALSO READ: Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

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History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 15 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

Congress under fire: ED raids properties of Harish Rawat's former aide
1 week ago

Congress under fire: ED raids properties of Harish Rawat's former aide

New Indian Express  

DEHRADUN: The Enforcement Directorate and the Income Tax Department launched early morning raids on the properties of Rajeev Jain, a real estate businessman and former officer on special duty to Uttarakhand's ex-Chief Minister Harish Rawat. The operation, conducted with substantial support from the Central Industrial Security Force, took place in Dehradun and Delhi on Tuesday. Sources indicate that several important …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

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. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
Top News
1 month, 1 week ago

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

Hindustan Times  

The Enforcement Directorate on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of Bangladeshi nationals, people familiar with the development said. ED is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration. Prime Minister Narendra Modi, while addressing a rally …

ED raids in Jharkhand, WB in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, WB in illegal Bangladeshi infiltration case

The Hindu  

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. The ECIR filed by the federal agency under various sections of the PMLA stems from a Jharkhand Police FIR filed at the Bariyatu police station in the State capital …

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections
Top News
1 month, 1 week ago

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections

Live Mint  

The Enforcement Directorate on Tuesday conducted raids at several locations in Jharkhand, as well as in West Bengal, as part of a money laundering investigation connected to the suspected illegal infiltration of Bangladeshi nationals, PTI reported, citing official sources. The agency had in September filed a case under the Prevention of Money Laundering Act to probe an instance of alleged …

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
Trending News
1 month, 1 week ago

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration

India TV News  

The Enforcement Directorate launched an operation in poll-bound Jharkhand and West Bengal on Tuesday in a money laundering case involving the suspected illegal entry of people from Bangladesh. Prime Minister Narendra Modi and other BJP leaders charged the Jharkhand Mukti Morcha government with allowing illegal Bangladeshi immigrants into the state, which they said have encroached on the lands of the …

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge
Trending News
1 month, 1 week ago

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge

India Today  

The Enforcement Directorate launched raids on Tuesday across 17 locations in poll-bound Jharkhand and West Bengal as part of a money laundering probe into alleged illegal infiltration of Bangladeshi nationals, news agency PTI reported citing officials. The federal probe agency opened its investigation in September under the Prevention of Money Laundering Act and alleges that the infiltration has generated illicit …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls
Trending News
1 month, 2 weeks ago

I-T department raids CM Hemant Soren's secretary, others ahead of Jharkhand assembly polls

New Indian Express  

RANCHI: In a major blow to Chief Minister Hemant Soren ahead of Assembly polls, the Income Tax department on Saturday raided at least 17 locations related to his personal Secretary Sunil Srivastav in Ranchi and Jamshedpur. According to initial reports, seven locations are being raided in Ranchi and nine locations in Jamshedpur. Sunil Srivastava's residence is located in front of …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
1 month, 2 weeks ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others
3 months, 1 week ago

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

New Indian Express  

PATNA: The Enforcement Directorate has seized about Rs 90 lakh in cash and 13 kg silver bullion after it undertook fresh searches in a money laundering probe against Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav and some others, official sources said. Some alleged old associates of Hans, a 1997-batch Indian Administrative Service officer who served as the …

ED fines DMK MP Jagathrakshakan and family ₹900 crore in FEMA case
3 months, 3 weeks ago

ED fines DMK MP Jagathrakshakan and family ₹900 crore in FEMA case

Live Mint  

The Enforcement Directorate on Wednesday said that a fine of ₹900 crore has been slapped in FEMA case against DMK MP Jagathrakshakan and family members. The Central probe agency said that assets worth ₹89 crore have been confiscated in a case related to the violation of foreign exchange rules. Issuing a statement, the ED stated that properties worth ₹89.19 crore, …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
4 months, 3 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News  

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
7 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody
7 months, 1 week ago

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody

India TV News  

A day after being arrested in a money laundering case, Jharkhand minister Alamgir Alam was on Thursday remanded to the custody of the central agency for six days. Allegations of bribery and irregularities He came under the ED radar following the recent arrest of his personal secretary and state administrative service officer Sanjeev Kumar Lal and the latter's domestic help …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

Days after cash haul, ED arrests J’khand minister
7 months, 1 week ago

Days after cash haul, ED arrests J’khand minister

Hindustan Times  

The Directorate of Enforcement on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD Sanjeev Lal and his associates on May 6, people aware of the development said. Earlier this year, former chief minister Hemant Soren was arrested on January 31 …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
7 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

ED summons Jharkhand Minister Alamgir Alam days after Rs 37 crore seized in raids
7 months, 1 week ago

ED summons Jharkhand Minister Alamgir Alam days after Rs 37 crore seized in raids

India Today  

The Enforcement Directorate on Sunday summoned Jharkhand Minister Alamgir Alam in connection with the recovery of "unaccounted cash", estimated to be over Rs 37 crore from the premises of the house help of his personal secretary. Earlier on Monday, May 6, the Enforcement Directorate raided the apartment of Jahangir Alam, who is the house help of Alamgir Alam’s personal secretary …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
7 months, 2 weeks ago

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

India TV News  

Ranchi ED raid: The Enforcement Directorate on Tuesday arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help after the probe agency recovered unaccounted cash worth over Rs 35 crore during the raid in Ranchi on May 6, official sources said. Rs 35 crore cash recovered On Monday, the Enforcement Directorate conducted multiple raids in Ranchi, including …

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official
7 months, 2 weeks ago

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official

India TV News  

State Chief Electoral Officer K Ravi Kumar on Tuesday said a “record” seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections. ED recovers over Rs 35 crore from top official's staff The recovery includes a cash haul of around Rs 35 crore made by the Enforcement …

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
7 months, 2 weeks ago

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody

India TV News  

A court on Tuesday sent Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help to the Enforcement Directorate custody for six days. ED conducted raids in Ranchi As part of a money-laundering investigation into alleged irregularities in the state rural development department, the ED on Monday raided a two-bedroom flat in Ranchi that was allegedly occupied by …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary
7 months, 2 weeks ago

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary

Hindustan Times  

The Enforcement Directorate on Monday claimed to have recovered “unaccounted cash” to the tune of ₹25 crore from the residence of a domestic help allegedly linked to Jharkhand rural development minister Alamgir Alam’s personal secretary Sanjiv Lal. A source close to ED confirmed the recovery and said the “counting of cash is still going on” at the residence of the …

ED seizes over 34 crore cash in raids from house help of Jharkhand minister's aide
7 months, 2 weeks ago

ED seizes over 34 crore cash in raids from house help of Jharkhand minister's aide

India Today  

The Enforcement Directorate on Monday recovered a huge amount of "unaccounted cash", estimated to be Rs 34.23 crore from the premises of the house help of Sanjiv Lal, personal secretary of Jharkhand Minister Alamgir Alam. The raids are in connection with an ongoing investigation into a money laundering case against Virendra K Ram, former chief engineer of the Jharkhand Rural …

Jharkhand CM Champai Soren reacts to huge cash recovery in ED raids in Ranchi | Watch
7 months, 2 weeks ago

Jharkhand CM Champai Soren reacts to huge cash recovery in ED raids in Ranchi | Watch

India TV News  

Reacting to the huge amount of cash recovered by the Enforcement Directorate from the house of domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam, Chief Minister Champai Soren has said that he has no information about it. PM Modi reacts to cash recovery Meanwhile, Prime Minister Narendra Modi in his …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case
8 months, 2 weeks ago

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case

India TV News  

The Enforcement Directorate on Tuesday raided multiple locations in Tamil Nadu including Chennai as part of an investigation into a drug-related money laundering case involving former DMK member Jaffer Sadiq and others, sources have informed. The NCB has said Sadiq's links with Tamil and Hindi film financiers, some "high-profile" people and some instances of "political funding" were under its scanner. …

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