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New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act …
ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC Read More
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids …
ED recovers huge cash from premises linked to Jharkhand Congress minister Read More
#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine JNS: 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
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 …
Land Scam: Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody Read More
JNS: 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
JNS: 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
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 …
Jharkhand CM Hemant Soren summoned by ED in land scam case Read More