Gift Baiting, Fake Conferences, Black Magic: ED's Unconventional Probe Into Jharkhand Scam
10 months, 3 weeks ago

Gift Baiting, Fake Conferences, Black Magic: ED's Unconventional Probe Into Jharkhand Scam

News 18  

Booking hotels in the name of employees of the Geological Survey of India, gathering officers in Ranchi for raids under the guise of a conference, arresting an absconding accused by baiting his wife through Diwali offer calls, facing alleged ‘black magic’ antics by the wife of a senior IAS officer, and more – this is what the Enforcement Directorate team is said to have endured to continue with its investigation into Jharkhand’s land and stone mining scam. News18 spoke with several officers in the agency and local sources to understand how ED’s operation in Jharkhand unfolded over the last two years. ‘Havan’ to Black Magic During the course of the investigation, the officers also came to know that the family members of the accused persons were performing several ‘rituals’, including havan, to keep the ED officers away from their family members. According to some of the telephonic conversations between the accused members and their family or friends, as intercepted by the agency, the family members discussed ways to build a resistance to ED raids by indulging in ‘black magic’ or ‘jadoo tona’.

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History of this topic

ED officer assaulted during raid in cybercrime case
3 weeks, 4 days ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

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 …

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore
1 month, 4 weeks ago

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore

The Hindu  

Fake ED officials attempted to extort ₹5 crore from a farmstay resident on the pretext of a raid. Seven men posing as ED officials entered the Ashoka Avenue premises in the Chhattarpur’s DLF Farms claiming that they were conducting a search. They entered the house of the victim and asked him why he was withdrawing cash regularly from his bank …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

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 officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

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 arrests fourth suspect in Jal Jeevan Mission scam case
5 months ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

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 …

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 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 …

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 …

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 …

ED arrests four more persons in money laundering case against Hemant Soren
8 months 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 urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act
8 months, 2 weeks ago

ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act

India TV News  

The Enforcement Directorate has requested a CBI investigation before the Jharkhand High Court regarding allegations made by former Jharkhand Chief Minister Hemant Soren. Soren lodged a police complaint in Ranchi, asserting that the ED's search operation at his New Delhi residence in January tarnished his reputation and that of the entire Scheduled Tribe community to which he belongs. An ED …

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge
8 months, 3 weeks ago

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge

Hindustan Times  

Prime Minister Narendra Modi on Sunday said that central agencies function independently, and dismissed the opposition's charge against the BJP-led Centre of ‘misusing’ agencies, who, opposition parties say, take action only against non-BJP leaders. The Prime Minister further said that of all the cases that the ED is currently investigating, ‘less than 3%’ are related to politics. On the opposition's …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

ED Officials Move Jharkhand High Court Against FIR On Hemant Soren's Complaint Under SC/ST Act
10 months, 2 weeks ago

ED Officials Move Jharkhand High Court Against FIR On Hemant Soren's Complaint Under SC/ST Act

Live Law  

The Enforcement Directorate officials, who were implicated in an FIR on a complaint filed by former Chief Minister Hemant Soren, have approached the Jharkhand High Court in their personal capacity to contest the FIR registered against them. The FIR, which was lodged on Wednesday by the Jharkhand Police under the SC/ST Act at the SC/ST police station in Ranchi, is …

Jharkhand: ‘ED tried to spoil by image by raids’, Hemant Soren in video message ahead of arrest in land scam
10 months, 3 weeks ago

Jharkhand: ‘ED tried to spoil by image by raids’, Hemant Soren in video message ahead of arrest in land scam

Live Mint  

Former Jharkhand Chief Minister Hemant Soren was arrested by the Enforcement Directorate in a land scam case. Hours before the Enforcement Directorate arrested Hemant Soren on Wednesday, the former Jharkhand Chief Minister claimed that the federal agency did not find any evidence against him in the land scam case, but they tried to tarnish his image by conducting raids at …

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED
10 months, 3 weeks ago

From Going 'Untraceable' to Resigning as CM, A Timeline of Hemant Soren's Arrest by ED

News 18  

Former Jharkhand Chief Minister Hemant Soren on Wednesday was taken into custody by the Enforcement Directorate in connection with a money laundering case pertaining to a land scam in the state. The ED issued a summon to then-Jharkhand CM Hemant Soren for the first time for questioning in connection with the land scam case. December 11, 2023: ED issued fresh …

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM
10 months, 3 weeks ago

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM

ABP News  

Following his resignation, Chief Minister Hemant Soren has been arrested by the Enforcement Directorate in Ranchi, and a camp jail has been set up in Dayanand Nagar for his detention. Soren, who is also the head of the Jharkhand Mukti Morcha, was arrested on Wednesday night following more than seven hours of questioning by the ED in a land scam …

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi
10 months, 3 weeks ago

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi

India TV News  

Land scam case: Jharkhand Chief Minister Hemant Soren's questioning by the Enforcement Directorate officials is still underway at his residence in Ranchi in connection with an alleged money laundering case. ED seizes two luxury cars, huge cash, documents The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday, and camped there for …

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case
11 months ago

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case

Op India  

The Enforcement Directorate sleuths began questioning Jharkhand Chief Minister Hemant Soren in the alleged land scam case at his official residence in Ranchi on Saturday. The ED officials are probing an alleged money laundering that is related to a land scam case under Section 50 of the Prevention of Money Laundering Act. The developments in the alleged land scam case …

ED teams reach at Jharkhand CM Hemant Soren’s residence to question him
11 months ago

ED teams reach at Jharkhand CM Hemant Soren’s residence to question him

Live Mint  

A week after Enforcement Directorate summoned Jharkhand Chief Minister Hemant Soren for the eighth time in connection with the 'illegal mining case', reports arrived that the central probing agency is set to question him at his official residence in Ranchi on 20 January. CM Hemant Soren wrote to the Enforcement Directorate stating that it could record his statement in the …

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam
11 months ago

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam

Hindustan Times  

Enforcement Directorate officials on Saturday arrived at Jharkhand chief minister Hemant Soren's residence in the state capital, Ranchi, for questioning in connection with the alleged land scam. The organisations whose banners protesters were holding included Kendriya Sarna Samiti, Kharwar Bhokta Samaj, Bharat Munda Samaj, Bedia Vikas Parishad, Masihi Samaj, Santhal Samaj Dishoom, Adivasi Lohra Samaj, Yuva Sarna Samiti, Bheem Army, …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
11 months, 2 weeks ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
11 months, 2 weeks ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum
1 year, 3 months ago

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum

Hindustan Times  

The Jharkhand high court has directed the Directorate of Enforcement to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum district, which was being investigated by the state’s anti-corruption bureau, people aware of the development said on Wednesday. Jharkhand high court has directed ED to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad
1 year, 4 months ago

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad

Firstpost  

Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the PMLA on Tuesday. The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. and its promoters allegedly cheated and defrauded the loan taken from the Central Bank …

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case
1 year, 4 months ago

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case

News 18  

The Enforcement Directorate has arrested Prem Prakash, an alleged local muscleman, as part of its ongoing money laundering probe linked to a land ”grabbing and fraud” case in Jharkhand, official sources said on Friday. Prakash was arrested by the ED last year in August in a separate money laundering case being probed in the state related to alleged illegal mining. …

Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning on August 14
1 year, 4 months ago

Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning on August 14

Op India  

Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate for questioning on the 14th of August. Currently, businessman Vishnu Agarwal is in ED custody in connection with the land scam case under the charges of money laundering. However, some reports have highlighted that the Jharkhand CM Soren is under ED’s scanner in an illegal mining case. In …

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 7 months ago

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam

India Today  

The Enforcement Directorate has provisionally attached immovable properties worth Rs 82.77 crore belonging to suspended IAS officer Pooja Singhal and others in Ranchi, Jharkhand on December 1, 2022, in connection with the MGNREGA scam, the Adjudicating Authority confirmed. The properties include one Super Speciality Hospital namely Pulse Super Speciality Hospital, one diagnostics centre namely Pulse Diagnostic and Imaging Centre, plant …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 7 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

ED questions J’khand IAS officer in land deals case
1 year, 7 months ago

ED questions J’khand IAS officer in land deals case

Hindustan Times  

RANCHI: The directorate of enforcement on Monday questioned IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in connection with its probe in a land scam in the state capital, even as the federal agency searched the residence of a government employee Uday Shankar, presently attached with the chief minister’s office. Jharkhand IAS officer Chhavi Ranjan arrives at ED office …

Land scam case: ED arrests seven, sent to judicial custody; hearing on remand today
1 year, 8 months ago

Land scam case: ED arrests seven, sent to judicial custody; hearing on remand today

Hindustan Times  

RANCHI: The directorate of enforcement on Friday arrested seven persons on charges of money laundering in connection with fraudulent sale of at least two land parcels at premium locations in the state capital, a day after it raided 21 locations across three states including the official and personal residence of IAS officer Chhavi Ranjan in Ranchi and Jamshedpur on Thursday. …

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case
1 year, 8 months ago

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case

News 18  

The Enforcement Directorate has arrested seven people, including a government official after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday. The raids were launched on Thursday at 22 places in the three states, including at the premises of 2011-batch Jharkhand cadre …

Jharkhand money laundering probe: ED raids multiple locations of IAS officer
1 year, 8 months ago

Jharkhand money laundering probe: ED raids multiple locations of IAS officer

Hindustan Times  

Officials from the Enforcement Directorate on Thursday began conducting raids at multiple locations linked to IAS officer Chhavi Ranjan across different cities in connection with a land fraud case, people aware of the development said. The raids are in connection with a money laundering probe conducted by the federal agency at around two dozen locations, including his official residence, over …

DC Edit | Timing of ED raids in Chhattisgarh is suspect
1 year, 10 months ago

DC Edit | Timing of ED raids in Chhattisgarh is suspect

Deccan Chronicle  

The allegations of the NDA government using Central investigation agencies against its political opponents have been running thick and fast for so long that the ruling party appears to have inured itself to them. Otherwise, the sleuths of the Enforcement Directorate would not have been knocking on the doors of prominent Congress leaders in Chhattisgarh in relation to a coal …

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials
1 year, 10 months ago

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials

Op India  

The Enforcement Directorate on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. Last month, the ED had also raided multiple locations in Chhattisgarh, including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state. Chief …

ED begins probe into PSI job scam
1 year, 11 months ago

ED begins probe into PSI job scam

The Hindu  

The Directorate of Enforcement has begun a probe into the police sub-inspector recruitment scam that has allegedly seen several crores of rupees exchange hands as bribe. “There has been a lot of bribe money that has exchanged hands and laundered in the PSI recruitment scam, which prompted us to refer the case to the ED,” a senior police official said. …

Jharkhand CM Hemant Soren appears before ED in mining lease scam case
2 years, 1 month ago

Jharkhand CM Hemant Soren appears before ED in mining lease scam case

The Hindu  

Jharkhand Chief Minister Hemant Soren appeared before the Enforcement Directorate in Ranchi on Thursday in connection with an alleged mining lease case. Before leaving for the ED’s regional office, Mr. Soren charged that the probe “is a larger conspiracy by the BJP to destabilise his government in the State”. ‘Baseless allegations’ Earlier, before leaving for the ED’s regional office, Mr. …

ED questions Hemant Soren in mining lease case
2 years, 1 month ago

ED questions Hemant Soren in mining lease case

The Hindu  

Jharkhand chief minister Hemant Soren on November 17 appeared before Enforcement Directorate in Ranchi in connection with alleged mining lease case. ‘Baseless allegations’ Earlier, before leaving for the ED’s regional office, Mr. Soren addressed media persons and asserted that allegations made against him were “baseless”. In fact, I don’t think apart from businessmen, any of the political leaders have fled …

Alleged money laundering case: ED to question Soren today
2 years, 1 month ago

Alleged money laundering case: ED to question Soren today

Hindustan Times  

Jharkhand chief minister Hemant Soren is due to appear before the Enforcement Directorate for questioning at the agency’s zonal office in Ranchi around 11.30am on Thursday in connection with an alleged money laundering case related to illegal mining in Sahebganj. The agency has arrested three people including Pankaj Mishra, an aide to Soren, in the case so far. The charge …

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
2 years, 3 months ago

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case

India TV News  

Highlights ED arrested Prem Prakash, the Ranchi-based businessman whose premises were searched. Jharkhand ED Raids: The Enforcement Directorate on Thursday arrested Prem Prakash, the Ranchi-based businessman whose premises were searched by the central agency yesterday. ED also conducted raids at the residences of chartered accountant Jaishankar Jaipuriar in Ashok Nagar and Morhabadi, the residence of another chartered accountant Anita Kumari …

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