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Tag: #PMLA

National / Top Stories

ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case

April 18, 2024 - by The Researchers - Leave a Comment

#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine RNS: The Enforcement Directorate (ED) on Thursday attached properties belonging to Raj Kundra worth Rs 97.79 crore …

ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case Read More
Jharkhand / National / Top Stories

Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody in land scam

April 17, 2024 - by The Researchers - Leave a Comment

Ranchi: Four individuals implicated in the land scam case, including JMM leader Antu Tirkey, Congress leader Priyaranjan Sahay, Vipin Singh, and Irshad, were remanded to judicial custody following their arrest …

Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody in land scam Read More
Jharkhand / National / Top Stories

ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand

March 12, 2024 - by The Researchers - Leave a Comment

RNS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence in Ranchi, in connection with multiple cases involving money laundering, …

ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand Read More
Jharkhand / National / Top Stories

Court extends judicial custody of Hemant Soren till 21 March

March 7, 2024 - by The Researchers - Leave a Comment

RNS: The Enforcement Directorate (ED) presented former Chief Minister Hemant Soren and Sub-Inspector Bhanu Pratap Prasad of the Badgain zone before the ED special court via video conferencing on Thursday. …

Court extends judicial custody of Hemant Soren till 21 March Read More
Jharkhand / National / Top Stories

ED summoned Hemant Soren in land scam case

August 8, 2023August 9, 2023 - by The Researchers - Leave a Comment

Ranchi: Enforcement Directorate (ED) has issued a summons to the Chief Minister of Jharkhand, Hemant Soren, concerning an alleged land scam case. The ED has mandated Soren’s presence at its …

ED summoned Hemant Soren in land scam case Read More

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