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Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
Jharkhand HC Rejects Hemant Soren’s Plea in Money Laundering Case Read More
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Tightens Probe Around TMC MP Nadimul Haque; Raids 7 Locations in Kolkata, Delhi, Ranchi Read More
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
Chhattisgarh Liquor Scam: ED Arrests Former Congress Treasurer in ₹3,000-Crore Case Read More
The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Detects ₹164-Crore Mismatch in TMC Accounts, Seeks Bank Records to Trace Money Trail Read More
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Raids 16 Locations Across Four States; ₹40 Lakh Cash, Gold Coins Seized from Bengal Madrasa Read More A Special PMLA Court in Ranchi has rejected Jharkhand CM Hemant Soren’s discharge petition in the alleged 8.86-acre Badgai land-linked money laundering case. The matter will now proceed to the charge-framing stage.
Badgai Land Scam Case: Court Rejects Hemant Soren’s Discharge Petition, Charges Next Read More
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
ED Arrests Kolkata Police DCP Shantanu Sinha Biswas in Alleged Extortion Syndicate Case Read More
The Enforcement Directorate alleges that ₹2,742 crore generated from a West Bengal coal scam was partly routed through hawala channels to fund I-PAC’s election operations, sparking major political fallout.
How ₹2,742-Crore Coal Scam Cash Allegedly Bankrolled I-PAC’s Poll Operations Read More
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
Delhi Court Refuses to Take Cognisance of ED Chargesheet in National Herald Case Read More
Jharkhand may be headed for a dramatic political twist as reports suggest Chief Minister Hemant Soren and the JMM are exploring an alliance with the BJP. With Congress MLAs reportedly defecting and backchannel talks underway in Delhi, the state’s political landscape could be on the verge of a historic transformation.
Will Hemant Soren Join Hands with the BJP? Jharkhand Politics on the Brink of a Major Shift Read More