In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand

Credit: IndiaTimes- Published 2 days ago
The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi police FIR, this probe will explore larger conspiracies and political implications. The issue is gaining attention amid Jharkhand's...

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Jharkhand

State in eastern India
Arvind Kejriwal has stepped down as Delhi chief minister to focus on rejuvenating the AAP cadre and regaining public trust before assembly elections. He plans..
Credit: IndiaTimes - Published 2 days ago

Dudhi Arjun, a school teacher in Sukma district's Jagargunda area, was brutally killed by Maoists. This incident follows the recent execution of two villagers in..
Credit: IndiaTimes - Published 2 days ago

PM Narendra Modi virtually launched six Vande Bharat trains for Jharkhand, Odisha, Bihar, and Uttar Pradesh from Ranchi. These new trains will run on routes like..
Credit: IndiaTimes - Published 3 days ago

PM Modi, during his visit to Jharkhand, criticized the JMM-Congress-RJD coalition government for rising insecurity among indigenous populations due to..
Credit: IndiaTimes - Published 3 days ago


Bangladesh

Country in South Asia
In a post on X, Shiv Sena (UBT) leader Aaditya Thackeray said trolls in India are engineering hatred on the pretext of violence in Bangladesh, while the BCCI is..
Credit: DNA - Published 20 hours ago

Amita Mukherjee from Kolkata's Ballygunge paid Rs 3,500 for a Hilsa fish amid a ban on exports from Bangladesh. This has led to soaring prices and illegal..
Credit: IndiaTimes - Published 2 days ago

AIUDF MLA Ashraful Hussain ignited controversy by stating that 'Miyas', immigrant Muslims of Bangladeshi origin, would not work in upper Assam unless welcomed..
Credit: IndiaTimes - Published 2 days ago


Rohingya people

Indo-Aryan ethnic group of western Myanmar
Prime Minister Narendra Modi highlighted the infiltration of Rohingya Muslims and Bangladeshis in Jharkhand's Santhal Pargana and Kolhan regions, criticizing the..
Credit: IndiaTimes - Published 4 days ago

Prime Minister Narendra Modi criticized the JMM-led coalition government in Jharkhand for allegedly supporting Bangladeshi and Rohingya infiltration for vote..
Credit: IndiaTimes - Published 4 days ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in..
Credit: IndiaTimes - Published 1 week ago

The special CBI court has placed those accused in the RG Kar Medical College financial scam under judicial custody until September 23. Among them is former..
Credit: IndiaTimes - Published 1 week ago



Prevention of Money Laundering Act, 2002

Act of the Parliament of India

Ranchi

Capital of East Indian state Jharkhand

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