Money Laundering Case: Sanjay Raut furious over the arrest of Kavita, attacks BJP Shiv Sena (UBT) leader and Lok Sabha MP Sanjay Raut has targeted BJP over the arrest of BRS MSC’s Kavita. He said, this is a pressure mechanism for Lok Sabha elections, for those who want to fight for BJP. This is a … Read more
ED action is being taken from Jharkhand to Delhi. Yesterday i.e. on Wednesday, ED arrested JMM leader Hemant Soren. At the same time, ED is in action in Delhi also. ED has started action in the scam case related to Delhi Jal Board. The Enforcement Directorate has arrested a retired chief engineer and a contractor … Read more
Jharkhand News: Abhishek Jha, husband of suspended IAS officer Pooja Singhal, was granted regular bail by a special PMLA court on Tuesday in a money laundering case. The court granted regular bail on a personal bond of Rs one lakh each. Please tell that on the instructions of the Supreme Court, Abhishek Jha surrendered in … Read more
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: Apart from Bihar, the ED team raided the locations of sand traders of Dhanbad and Hazaribagh in Jharkhand on Monday. Broadson Commodity Private Limited was operating the sand business. A complaint was made against this company in 2016-17. SIT was constituted for investigation. After this the matter reached the ED. ED has raided … Read more