Ranchi: ED had sent summons to Inspector Meera Singh and CO Shashibhushan and directed them to appear at the regional office in Hinnu, Ranchi on April 2. On April 2, both appeared at the ED regional office. ED extracted data from his digital device in his presence. Since the work of extracting the data has … Read more
Ranchi: The Enforcement Directorate (ED) has filed a charge sheet in the court of PMLA special judge against Hazaribagh businessman Izhar Ansari and his companies on charges of black marketing of coal and money laundering. ED has also made Izhar’s close relative Ishtiaq Ansari an accused. Izhar has been accused of earning Rs 71.32 crore … Read more
Ranchi: ED raids a flat in Anant Raj Estate, Gurugram in connection with the BMW car seized from the Chief Minister’s Delhi residence. The owner of Bhagwan Das Holding Company had described this flat as his office. But the caretaker present during the raid told that the flat belongs to MP Dheeraj Sahu. Documents related … Read more
Ranchi: Politics of Jharkhand is changing rapidly. Late Tuesday evening, ruling party MLAs had a meeting with CM Hemant Soren. In this, a strategy was made to deal with the situation arising after the action of ED. Signatures on letters of support were taken from ruling party MLAs. At present there is no name of … Read more
Ranchi: The Enforcement Directorate (ED) team raided Jharkhand Bhawan and the Chief Minister’s house in Delhi on Monday. As soon as the news of this was received, there was a stir in the administrative and political corridors of Jharkhand. State Chief Secretary L Khyangte held a meeting with Home Department Additional Chief Secretary Avinash Kumar, … Read more
Ranchi: Jharkhand government has sent a letter to the Enforcement Directorate (ED) demanding to know for which crime (schedule offense) the summons is being sent. Also expressed surprise over raiding government premises and sending summons to officials without informing the government. After review of the summons sent to the officials and legal opinion, Principal Secretary … Read more
Ranchi: Former MLA Rajkishore Yadav alias Pappu Yadav is reluctant to answer ED’s questions. He is also not ready to accept his financial relations with Sahibganj Deputy Commissioner Ram Niwas Yadav. However, on the basis of documents found in the raid and other information, the ED has estimated that there is a financial relationship between … Read more
Ranchi: PLFI supremo Dinesh Gop’s aide Nivesh Kumar was produced in the court on Monday on charges of money laundering. After this, ED gave a memo of arrest to Nivesh through the court. After this he was sent to Birsa Munda Central Jail in judicial custody. Now the ED team will take the investment on … Read more
Ranchi/Kolkata: The Enforcement Directorate (ED), which is investigating the money laundering aspect of illegal mining in Jharkhand, increased its activity in Kolkata also from Wednesday morning. ED officials have raided two locations in the metropolis. The Central Investigation Agency has also detained four people for questioning. Besides, the Central Investigation Agency has also seized some … Read more
Ranchi: The Enforcement Directorate (ED) has given Chief Minister Hemant Soren one last chance to record his statement during the investigation in the land case. ED has written a letter to the Chief Minister asking him to record his statement within seven days. Also asked to suggest a place within two days which would be … Read more