Jharkhand News: The Enforcement Directorate (ED) produced Sahibganj’s stone trader Krishna Kumar Saha, accused in the illegal mining and money laundering case, in the PMLA court on Thursday. During this, the court asked for a remand of seven days, but the court has allowed a remand of five days. After this, the court sent the … Read more
Jharkhand News: The Enforcement Directorate (ED) arrested stone trader Krishna Saha late on Wednesday evening after questioning him on charges of illegal mining and money laundering. This is the fifth arrest made by the ED in the money laundering case related to illegal mining. Three are absconding including the vice president of Sahibganj Zilla Parishad … Read more
In Jharkhand, a big update has come to the fore amidst the ongoing investigation in the land scam and money laundering case. Today, the ED will interrogate Jail Superintendent Hamid Akhtar and Jailer Naseem Khan regarding the ongoing activities of the accused in the Money Laundering case in Ranchi’s Hotwar Jail. The ED had summoned … Read more
Chennai : Tamil Nadu Governor RN Ravi sacked state minister V Senthil Balaji from the Council of Ministers on Thursday. In an official release issued by the Raj Bhavan, it has been said that Senthil Balaji is ‘facing serious criminal action in several cases of corruption including taking cash in lieu of job and money … Read more
ED summons Hamid Akhtar: Birsa Munda Jail’s superintendent Hamid Akhtar has not reached ED office today. Along with this, information is also being received that now Superintendent Hamid will be present on Tuesday to face the questions of ED. Although, no official statement related to this has come out, but it is expected that Hamid … Read more
Ludhiana : In Punjab, an FIR has been lodged against former Congress MLA Pritam Singh Kotbhai. Former Congress MLA Kotbhai has been accused of duping Pearl Group Chairman Nirmal Singh Bhangu. A case has been registered against six, including former Congress MLA Pritam Singh Kotbhai, for allegedly duping Pearl Group chairman Nirmal Singh Bhangu, the … Read more
ED Raid: The Enforcement Directorate (ED) on Wednesday said it seized Rs 1.62 crore in cash, mostly Rs 2,000 denomination notes, during raids in Gujarat, Maharashtra and Daman against a man accused of extortion, murder and liquor smuggling. The probe agency said in a statement that raids were carried out on June 19 under the … Read more
The Supreme Court on Wednesday refused to stay the Madras High Court order allowing Tamil Nadu minister V Senthil Balaji, who was undergoing treatment at a government hospital in Chennai, to be shifted to a private hospital. The Enforcement Directorate (ED) has arrested Balaji in connection with the alleged scam involving giving jobs in the … Read more
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in connection with a money laundering case related to the Anti Corruption Bureau (ACB) case against a former judge of a special court in Panchkula. Official sources gave information about this. Both the directors were taken into custody … Read more
Odisha Police has taken action in Bihar in the money laundering case. A BJP leader has been arrested from Munger. BM Amresh, a resident of Nauwagarhi Maheshpur, has been arrested on Wednesday night. Amresh is a member of the State Working Committee of the BJP. This arrest has been made with the help of Munger … Read more