ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand
1 year, 10 months ago

ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand

Hindustan Times  

The Enforcement Directorate on Thursday arrested Veerendra Kumar Ram, chief engineer of the Jharkhand rural development department, on money laundering charges, after a two-day rigorous search operation conducted at multiple locations related to him across three states. The ED produced Ram before the special Prevention of Money Laundering Act court of P K Sharma in Ranchi and got five-day remand of him. As part of the money laundering probe, the agency has alleged in its remand note, seen by HT, that Ram with help from his chartered accountant laundered unaccounted cash, which were routed into the bank accounts of Ram and his family members through fictitious entries, besides using laundered money in buying property at prime locations in New Delhi, Jamshedpur and Ranchi and purchasing luxury vehicles. “Huge amounts have been received in the back accounts of relatives of Veerendra Kumar Ram, first in the joint account of Ram and Rajkumari Devi to the tune of ₹9.30 crore approximately between financial years 2014-15 to 2018-19 and also in the account of Genda Ram to the tune of ₹4.5 crores in a span of 31-32 days from 21/12/22 to 23/1/23,” the ED said in its remand note.

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History of this topic

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 3 days ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

ED takes custody of 2 masterminds of question paper leak cases
1 month ago

ED takes custody of 2 masterminds of question paper leak cases

Hindustan Times  

The Enforcement Directorate, Lucknow has taken custody of two masterminds in the Uttar Pradesh Police Constable Recruitment Exam Question Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO Exam Paper Leak cases under provisions of Prevention of Money Laundering Act. A senior ED official said the ED took custody of the two accused, Ravi Attri and Subhash Prakash, following the …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller
4 months, 2 weeks ago

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller

Firstpost  

ED assistant director Sandeep Singh Yadav was arrested by the CBI from Delhi’s Lajpat Nagar area An assistant director of the Enforcement Directorate was arrested in Delhi by the Central Bureau of Investigation for allegedly taking a bribe of Rs 20 lakh from a Mumbai-based jeweller. According to the CBI, Yadav, who previously worked with the Central Board Board of …

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
5 months ago

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case

The Hindu  

The Directorate of Enforcement has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers question paper leak case of 2021. The leak of question paper of the State’s biggest examination for recruitment of teachers to the government schools in September 2021, in which over 16 lakh candidates had appeared, had created a …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week 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, 1 week 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 arrests fourth suspect in Jal Jeevan Mission scam case
5 months, 1 week 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 …

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, …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
6 months, 3 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

₹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 …

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 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 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 …

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, 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 arrests jailed aide of ex-CM Soren in forgery case
8 months, 2 weeks ago

ED arrests jailed aide of ex-CM Soren in forgery case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested an alleged aide of former Jharkhand chief minister Hemant Soren who is already in judicial custody since his arrest in April last year in connection with an alleged land scam in state capital Ranchi, a lawyer familiar with the case said. “Mohammed Saddam Hussain was arrested on April 14 last year in a case …

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 …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

What two arrests reveal about our democracy
9 months ago

What two arrests reveal about our democracy

New Indian Express  

The arrest of the Chief Minister of Jharkhand, Hemant Soren, was unprecedented. But the formal arrest took place within the precincts of the Raj Bhawan, where Soren had gone to hand over his resignation claiming that his party still enjoyed the confidence of the Jharkhand Legislative Assembly. Arvind Kejriwal, however, was arrested while he was chief minister and continues to …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case
10 months, 1 week ago

Enforcement Directorate raids premises of Hemant Soren's aide in land fraud case

India Today  

The Enforcement Directorate on Tuesday raided the premises of former Jharkhand Chief Minister Hemant Soren's aide Ramesh Gope and others in a money laundering case linked to an alleged land scam. On Monday, a special PMLA court extended former Soren's ED remand for another three days till February 15 in the alleged land scam. Before that, the court granted five …

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
10 months, 1 week ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News  

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

ED officials search Senthilbalaji’s house again
10 months, 2 weeks ago

ED officials search Senthilbalaji’s house again

The Hindu  

Officials of the Enforcement Directorate on Thursday conducted searches at the residence of Minister V. Senthilbalaji, who has been jailed in connection with a money-laundering case. The searches on the premises at Rameswarapatti on the outskirts of Karur, where Mr. Senthilbalaj’s father Velusamy and mother Rukmani live, began around 8 a.m. and concluded around 4 p.m. The residence of Mr. …

What ED said about Delhi Jal Board-linked money laundering case
10 months, 3 weeks ago

What ED said about Delhi Jal Board-linked money laundering case

Hindustan Times  

A Delhi court on Thursday sent a retired chief engineer and a contractor to four-day ED custody in connection with a money laundering probe into alleged irregularities in the tendering process of the Delhi Jal Board. Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal after their arrest by the Enforcement Directorate in connection with its money laundering …

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED
10 months, 3 weeks ago

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED

Op India  

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. A day after Soren’s arrest, the Jharkhand Chief Minister Soren released a video message in which Soren claimed that he was not linked to the money laundering case in which he was arrested. After a prolonged moment …

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 …

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 arrests Hemant Soren in money laundering case soon after he resigns as Jharkhand CM
10 months, 3 weeks ago

ED arrests Hemant Soren in money laundering case soon after he resigns as Jharkhand CM

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested JMM leader Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case, official sources said. Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act. The ED is expected to …

Money laundering case: ED seizes ₹36 lakh, SUV from Hemant Soren's Delhi house
10 months, 3 weeks ago

Money laundering case: ED seizes ₹36 lakh, SUV from Hemant Soren's Delhi house

The Hindu  

The Enforcement Directorate has seized ₹36 lakh, an SUV and some "incriminating" documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said January 29. The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on January 29 and camped there for almost 13 hours to question him in …

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case
10 months, 3 weeks ago

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Hindu  

The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources said on Saturday. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but since there was no …

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9
10 months, 3 weeks ago

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9

India TV News  

Delhi's Rouse Avenue court on Friday took cognizance of the summons issued by the Enforcement Directorate against former Bihar Chief Minister Rabri Devi and daughters Misa Bharti and Hema Yadav. Charges against Katyal The Delhi High Court had refused to quash ED proceedings against Katyal, who is accused of engaging in transactions with the family members of former railways minister …

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice
11 months ago

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice

India TV News  

Ration distribution scam: Nineteen days after an Enforcement Directorate team was assaulted by a mob, the agency conducted a fresh raid at the residence of absconding TMC leader Shahjahan Sheikh in North 24 Parganas district on Wednesday morning in connection with the alleged multi-crore ration distribution scam. ED notice to Shahjahan Sheikh ED officials put up a notice and sealed …

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 …

On Jharkhand query, ED says state can’t seek info in laundering case
11 months ago

On Jharkhand query, ED says state can’t seek info in laundering case

New Indian Express  

RANCHI: Responding to the queries of the Jharkhand government, the Enforcement Directorate has informed it that neither the state government has any locus standi to seek information in money laundering cases, nor in asking reasons for issuing summons to state officials. Cabinet secretary Vandana Dadel had written to the ED last week seeking information about the cases and also objecting …

Cash-for-job scam: ED to quiz jailed ex-HCS officer
11 months, 1 week ago

Cash-for-job scam: ED to quiz jailed ex-HCS officer

Hindustan Times  

The Enforcement Directorate will quiz Anil Nagar, former deputy secretary of the Haryana Public Service Commission, in the cash-for-job scam. Nagar, a 2016-batch officer, who was posted as the HPSC deputy secretary in March 2021, is presently lodged in the Central Jail, Ambala. Nagar is one of the main accused in the cash-for-answer sheet scam linked to recruitment of HCS …

ED arrests Punjab ex-minister Dharamsot in money laundering case
11 months, 1 week ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

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