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ED raid – Photo: ANI Expansion The Enforcement Directorate (ED) conducted raids in various areas of Ranchi, the capital of Jharkhand. In the Virendra Ram case, a huge amount of …
Jharkhand: ED raids many places in Ranchi, bundles of notes recovered from the house of domestic assistant of minister’s private secretary. Read More
The Enforcement Directorate (ED) has registered a case under money laundering and started investigation into the issue of paper of written examination for direct recruitment to 60,244 posts of Reserve …
Constable recruitment paper leaked: ED has registered a case, investigation will be done under Money Laundering Act for the first time Read More ED has intensified investigation in the case of embezzlement of Rs 4.63 crore from Punjab National Bank by real estate company Tulsiani Group.
UP: ED intensifies investigation against Tulsiani Group, will record statement of PNB manager Read More
symbolic picture – Photo: Samvad News Agency Expansion Mahadev App Case: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the money laundering case related to Mahadev betting …
Mahadev App Case: New charge sheet filed in Mahadev App case; 25 accused and organizations mentioned in ED’s complaint letter Read More ED has filed a charge sheet against Shivam Gupta, director of OP Gupta Institute of Management and Technology, Farrukhabad, in the scholarship scam.
UP: Chargesheet filed against the director of OP Gupta Institute in scholarship scam, property worth seven crores has been seized. Read More Expansion ED has started investigation into the scam of about Rs 1.31 crore in the electrification work of 85 villages under the Rajiv Gandhi Electrification Scheme in Hardoi. Vigilance had …
UP: Investigation into electricity scam worth Rs 1.31 crore started in Hardoi, ED registered a case of money laundering Read More ED on Wednesday raided the premises of real estate business company Tulsiani Group. ED teams are investigating in Lucknow, Prayagraj, Noida, Delhi and Gurugram. The company is accused of embezzling …
UP: ED raids the premises of real estate company Tulsiani Group, accused of embezzling crores of rupees from investors Read More
Former Chief Minister of Jharkhand Hemant Soren. – Photo: amarujala.com Expansion The bail plea of former Jharkhand CM, who is kept in judicial custody in Ranchi’s Birsa Munda jail in …
Jharkhand: Hearing in PMLA court on the bail plea of former CM Hemant Soren, ED will have to reply in a week. Read More The Enforcement Directorate is taking swift action in the land scam case in Jharkhand. Meanwhile, the investigating agency conducted raids at many places including the capital Ranchi on Tuesday.
Jharkhand: ED’s swift action in land scam case; Raids at many places, JMM leader’s residence also raided Read More
Enforcement Directorate – Photo: File Expansion The Enforcement Directorate (ED) has made a new arrest in the ongoing money laundering case against former Chief Minister Hemant Soren in Jharkhand. According …
Jharkhand: New arrest in money laundering case against Hemant Soren, ED tightens clampdown on Mohammad Saddam Read More