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ED conducts fresh searches in Bihar sand mining case
Credit: IndiaTimes- Published on March 16, 2024
Enforcement Directorate conducts searches in Bihar related to a money laundering case investigation around Arrah town. Subhash Yadav, allegedly linked to the RJD, was arrested. The case involves illegal sand mining by BCPL and directors, leading to proceeds of crime worth Rs 161 crore.
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Bihar
State in eastern India
Congress alleges that the Election Commission is targeting opposition leaders after Kharge's helicopter search in Samastipur. The party claims medications and..
Credit: IndiaTimes - Published 6 hours ago
EOU, which took over the probe from Patna Police on Friday, has seized several documents, including bank cheques and roll code of candidates, from the flats of..
Credit: IndiaTimes - Published 7 hours ago
Credit: IndiaTimes - Published 11 hours ago
Credit: IndiaTimes - Published 18 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 11 hours ago
Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with..
Credit: IndiaTimes - Published 3 days ago
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
Credit: IndiaTimes - Published 6 days ago
Rashtriya Janata Dal
Political party in India
Credit: IndiaTimes - Published 5 days ago
PM Narendra Modi on Tuesday seized upon RJD boss and former Bihar CM Lalu Prasad’s statement supporting “full reservations” for Muslims, and said his..
Credit: IndiaTimes - Published 5 days ago
Credit: IndiaTimes - Published 1 week ago