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ED arrests Jharkhand Minister Alamgir Alam in money laundering case
Credit: DNA- Published on May 15, 2024
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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 4 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 4 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 5 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
Jharkhand
State in eastern India
Credit: IndiaTimes - Published 4 hours ago
Credit: IndiaTimes - Published 5 hours ago
Credit: IndiaTimes - Published 6 hours ago
Cash handouts emerged as a key factor in recent state elections, with Maharashtra and Jharkhand witnessing parties promising increased direct transfers to..
Credit: IndiaTimes - Published 11 hours ago
Jharkhand Chief Minister Hemant Soren and his wife, Kalpana Soren, secured victories in the assembly elections. Former CM Champai Soren also won on a BJP ticket...
Credit: IndiaTimes - Published 14 hours ago
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Related news from verified sources
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...
on May 6, 2024 • IndiaTimes
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...
on May 12, 2024 • IndiaTimes