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 at Lalpur, and house of coal trader MK Jha near Argora Chowk. Earlier on Wednesday, ED conducted raids at 17 places including Jharkhand, Bihar, Tamil Nadu and Delhi NCR in connection with illegal mining, money laundering and suspected criminal nexus between the Jharkhand administration, businessmen and politicians.

Ranchi Prakash Residence Prem Prem Prakash Jharkhand Ed  mining  raids  illegal  weapons  ranchi  arrests  recovered  residence  prakash  premises  conducted  ranchibased  prem  jharkhand  ed  case  businessman

History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 14 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 …

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 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 …

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 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 …

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 …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
5 months ago

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case

India TV News  

In a major move, the Enforcement Directorate arrested Congress MLA from Sonipat, Surender Panwar in connection with the illegal mining case in the Yamunanagar area of Haryana. Previously, on January 4, an ED team had conducted raids at the premises of Surender Panwar and his associates in Sonipat. The ED had received inputs about illegal mining, which led to the …

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 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 …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

ED takes action against a coal mafia in Ranchi
5 months, 3 weeks ago

ED takes action against a coal mafia in Ranchi

The Hindu  

The Enforcement Directorate, Ranchi has provisionally attached 62 immovable properties of Mohammad Ezhar Ansari worth ₹9.67 crore in the case registered against him and others under the Prevention of Money Laundering Act. ED initiated an investigation on the basis of an FIR registered by Jharkhand Police under various sections of the erstwhile Indian Penal Code, 1860 and Coal Mines Act, …

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, …

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 …

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 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. …

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 …

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house
9 months, 1 week ago

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house

Op India  

On Thursday, the Enforcement Directorate raided over a dozen places in Uttar Pradesh, Delhi, and Maharashtra as part of an ongoing money laundering investigation involving former Uttar Pradesh minister Gayatri Prajapati and his family members. The ED’s money laundering case, filed in 2021, after an FIR filed by the Uttar Pradesh Vigilance Department against Prajapati and individuals associated with him …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case
10 months, 1 week ago

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

The Hindu  

Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day on February 11 for questioning in connection with a money laundering case, officials said. The ED sleuths had on Saturday interrogated him for around 11 hours in connection with the money laundering case linked to alleged land fraud, in which the …

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 …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
10 months, 2 weeks ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

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 …

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 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 …

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 Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 weeks ago

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

The Hindu  

The Enforcement Directorate on January 4 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. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

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