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 Hearing a public interest litigation by one Matlub Alam, the division bench of chief justice Sanjaya Kumar Mishra and justice Aanand Sen directed the federal agency on Tuesday to submit a report in before October 31. “The court has directed the ED to probe whether any case of money laundering is made out into the cases being probed by the ACB. The ED is already probing another MNREGA scam case in Khunti district.

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History of this topic

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
2 weeks, 6 days ago

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam

India Today  

The Directorate of Enforcement has filed a prosecution complaint in a unique money laundering case involving the fraudulent sale of a mythical substance called 'Trathgola'. The complaint, filed under the Prevention of Money Laundering Act, 2002, names six individuals - Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, and Akhtar Mir, Parvez Mir, and Iqbal Mir - along with others. The …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

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 …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
1 month, 2 weeks ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

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.

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).

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

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 …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

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 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 …

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case
5 months, 1 week ago

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case

News 18  

Karnataka Chief Minister Siddaramaiah on Wednesday said his government will not interfere in the Enforcement Directorate’s probe into alleged irregularities in a state-run corporation. The ED is carrying out searches in four states, including at the premises of a former Minister in the Siddaramaiah government, B Nagendra, and ruling Congress MLA Basanagouda Daddal, who is Chairman of the Karnataka Maharshi …

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case
5 months, 2 weeks ago

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case

Hindustan Times  

RAIPUR: Chhattisgarh’s anti-corruption bureau has registered cases under the Prevention of Corruption Act against three bureaucrats for allegedly possessing assets disproportionate to their known sources of income, people familiar with the matter said on Monday. Chhattisgarh’s Anti-Corruption Branch registered the three FIRs on July 2 The three civil servants, two Indian Administrative Service officers, Sameer Vishnoi and Ranu Sahu, and …

ED begins probe into Valmiki corporation scam
5 months, 4 weeks ago

ED begins probe into Valmiki corporation scam

The Hindu  

The Directorate of Enforcement has begun probe into the alleged illegal diversion and laundering of money from the State-run Maharshi Valmiki Scheduled Tribes Development Corporation. Even as the State government has formed a Special Investigation Team to probe the scam, the Central Bureau of Investigation has also been probing the scam based on an FIR registered by Mumbai-headquartered Union Bank …

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 …

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 …

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 files prosecution complaint in West Bengal teachers’ recruitment scam case
7 months, 4 weeks ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

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 files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

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 …

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 searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others
10 months, 2 weeks ago

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others

The Hindu  

The Enforcement Directorate has conducted searches at 17 locations in Uttarakhand, Delhi, and Haryana in connection with two cases allegedly involving former Uttarakhand Forest Minister Harak Singh Rawat and others. “Further, the accused persons had illegally sold the said land to Deepti Rawat w/o Harak Singh Rawat and Laxmi Singh whereon Doon Institute of Medical Science, Dehradun has been constructed …

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP
10 months, 2 weeks ago

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP

Live Mint  

The Aam Aadmi Party has rejected allegations of the Enforcement Directorate in the alleged 'Delhi Jal Board' scam case. On Wednesday, ED officials conducted searches on the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant and others in connection with the Delhi Jal Board corruption case. The ED stated that its probe revealed that a former chief engineer of …

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat
10 months, 2 weeks ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times  

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

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 …

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 …

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 …

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

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

India TV News  

ED summons to Hemant Soren: 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 today. The central agency had earlier asked the Jharkhand chief minister to join the probe on any date between January 27 and 31 but …

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 …

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, …

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 …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
11 months, 2 weeks ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
11 months, 2 weeks ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

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 …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
1 year ago

ED summons Jharkhand CM Hemant Soren for questioning in money laundering case

India TV News  

Money laundering case: The Enforcement Directorate has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case related to an alleged land scam on Tuesday, according to official sources. He filed petitions in the Supreme Court and later in the Jharkhand High Court seeking protection from ED action, terming the summons as "unwarranted". ED …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 3 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

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. …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

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