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

Credit: IndiaTimes- Published on September 17, 2024
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
The girls were allegedly forced to return home in their blazers without shirts beneath.
Credit: DNA - Published 3 days ago

In Dhanbad, Jharkhand, the principal of a private school allegedly instructed 80 girls to remove their shirts for writing messages on them during a 'pen day'..
Credit: IndiaTimes - Published 4 days ago

Former Odisha governor Raghubar Das has rejoined BJP in Ranchi, pledging to revitalize the party and challenge the JMM-led INDIA bloc government. His return..
Credit: IndiaTimes - Published 4 days ago

Delhi BJP workers staged a protest near former CM Arvind Kejriwal's residence over AAPโ€™s allegations of voter registration fraud. BJP leaders accused Kejriwal..
Credit: IndiaTimes - Published 5 days ago

A seven-year-old girl was killed and her aunt injured in an IED blast planted by Maoists while collecting firewood in Saranda Forest, Jharkhand. Despite efforts..
Credit: IndiaTimes - Published 1 week ago


Bangladesh

Country in South Asia
Anti-corruption minister Tulip Siddiq has been named by investigators in Bangladesh who allege she was involved in the illegal allocation of land to members of..
21 hours ago • Sky News
Tulip Siddiq has resigned as a Treasury minister after controversy over links to her aunt's ousted political movement in Bangladesh.
21 hours ago • Sky News
The DG-level talks between the BSF and BGB will address the issue of India's construction of a single-row fence along the Indo-Bangladesh border. BSF had halted..
Credit: IndiaTimes - Published 1 day ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race case, allowing the investigation to..
Credit: IndiaTimes - Published 1 week ago

The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence,..
Credit: IndiaTimes - Published 1 week ago


Bangladeshis

Citizens of the country of Bangladesh
Maharashtra CM Devendra Fadnavis alleges Bangladeshi migrants are acquiring birth certificates illegally, referring to this act as "vote jihad part 2." Nearly..
Credit: IndiaTimes - Published 3 days ago

Around 25,000 Bangladeshi immigrants in Assam may face deportation due to not registering with the Foreigners Regional Registration Officer (FRRO) after being..
Credit: IndiaTimes - Published 5 days ago

Bengal CM Mamata Banerjee revealed that some of the 95 Indian fishermen detained in Bangladesh were tortured in custody, after they mistakenly entered..
Credit: IndiaTimes - Published 1 week ago


Prevention of Money Laundering Act, 2002

Act of the Parliament of India
ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case...
Credit: IndiaTimes - Published 6 hours ago


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