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Land-for-jobs scam: ED files chargesheet against Rabri Devi, daughter Misa Bharti
Credit: IndiaTimes- Published on January 9, 2024
The Enforcement Directorate (ED) filed its inaugural chargesheet on Tuesday in a money laundering case linked to the land-for-jobs scam. Former Bihar CM Rabri Devi and her daughter Misa Bharti are among the five individuals named in the extensive 4,751-page chargesheet. Two companies, AB Export and AK Infosystems, are also...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Bihar
State in Eastern India
After a man in Bihar's Patna succumbed to bullet injury, his left eye went missing as his body was placed on a bed in the hospital.
Credit: DNA - Published 3 days ago
Credit: IndiaTimes - Published 6 days ago
Prime Minister Narendra Modi, on Friday, visited Bihar to celebrate 'Janjatiya Gaurav Diwas' to mark the 150th birth anniversary of tribal leader Bhagwan Birsa..
Credit: DNA - Published 1 week ago
In 2013, the Raghuram Rajan Committee recommended a new methodology for devolving funds that is based on a multi-dimensional index to account for a state's..
Credit: DNA - Published 1 week ago
RJD in Patna displayed posters criticizing Yogi Adityanath's 'batenge toh katenge' remark, accusing the BJP of betrayal and highlighting issues like inflation..
Credit: IndiaTimes - Published 1 week ago
Rashtriya Janata Dal
Political party in India
BJP President Jagat Prasad Nadda criticized the JMM-led coalition government in Jharkhand, calling it a product of 'selfish motives' that prioritizes dynastic..
Credit: IndiaTimes - Published 5 days ago
Anurag Thakur, Former Union Minister, has accused the JMM-Congress-RJD government in Jharkhand of promoting "love jihad" and "land jihad," leading to demographic..
Credit: IndiaTimes - Published 1 week ago
Prime Minister Narendra Modi on Wednesday laid the foundation stone of All India Institute of Medical Science (AIIMS) in Bihar's Darbhanga.
Credit: DNA - Published 1 week ago
Related news from verified sources
The Enforcement Directorate (ED) filed its inaugural chargesheet on Tuesday in a money laundering case linked to the land-for-jobs scam. Former Bihar CM Rabri...
on January 9, 2024 • IndiaTimes
The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief...
on January 9, 2024 • IndiaTimes
A Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged...
on January 27, 2024 • IndiaTimes