#Jharkhand Archives - Page 2 of 4

Alamgir Alam was arrested days after the recovery of cash amounting to more than Rs.35 crore

Jharkhand: Congress minister Alamgir Alam arrested after ED grilling in Rs.35...

PGurus Newsdesk - May 15, 2024 1

Alamgir Alam booked under the provisions of PMLA On Wednesday, the Enforcement Directorate (ED) arrested Jharkhand Congress minister Alamgir Alam after two consecutive days of...

Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - May 7, 2024 0

Jharkhand minister's Secy Sanjiv Lal, help arrested after Rs.35.23 crore cash recovered On Tuesday, the Enforcement Directorate (ED) arrested Jharkhand minister Alamgir Alam's personal secretary...

Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal

Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

PGurus Newsdesk - May 6, 2024 0

Mountain of cash found in raid on house help of Jharkhand minister's aide The Enforcement Directorate (ED) on Monday launched a series of raids across...

FIR was filed in connection with fake video of Amit Shah concerning reservations for Scheduled Castes, Tribes, and Other Backward Classes

Law and Order

Social media platform ‘X’ reveals origin of Amit Shah’s doctored video...

PGurus Newsdesk - May 3, 2024 0

Telangana origin of Amit Shah’s doctored video: ‘X’ to police The social media giant ‘X’ has revealed to the Delhi Police the origin of the...

I.N.D.I. Alliance is likely to fare poorly with all constituents striving to achieve double-digit figures

Elections

NDA to get 399 seats, I.N.D.I. Alliance unlikely to cross 100...

PGurus Newsdesk - April 3, 2024 0

BJP is set to fetch its biggest-ever tally on its own, at 342 seats, say opinion poll The latest survey by INDIA TV along with...

Declining to entertain the plea filed by Soren directly before the apex court, a special bench presided over by Justice Sanjiv Khanna said: “Go to the High Court. We will not entertain it”

Corruption

SC asks former Jharkhand CM Soren to approach HC against ED...

PGurus Newsdesk - February 2, 2024 0

SC refuses to interfere with ED’s action; asks former CM to approach HC The Supreme Court on Friday asked former Jharkhand Chief Minister Hemant Soren...

PM Modi made the remarks while sharing a video posted by BJP, which reads,

Politics

“In India who needs Money Heist fiction when…” PM Modi’s jibe...

PGurus Newsdesk - December 12, 2023 1

PM Modi jibe at cash haul linked to Congress MP Dhiraj Sahu On Tuesday, Prime Minister Narendra Modi once again took a swipe at the...

The probe pertains to the ED alleging that a

Money Laundering

ED summons Jharkhand CM Soren for questioning in connection with money...

PGurus Newsdesk - December 11, 2023 1

ED issues sixth summon to Jharkhand CM Hemant Soren in money-laundering case The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning...

According to I-T sources, the group is allegedly linked to Dhiraj Sahu, Congress' Rajya Sabha MP from Jharkhand, whose family members run the business

Corruption

As I-T Dept seizes over Rs.200 cr cash from premises linked...

PGurus Newsdesk - December 9, 2023 0

Odisha Distillery I-T raid: 156 bags of cash found; estimated at over Rs.200 cr Income Tax officials have seized unaccounted cash to the tune of...

The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state

Fraud

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

PGurus Newsdesk - October 22, 2023 1

ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...