Ranchi, Sept 19: Jharkhand Chief Minister and JMM leader Hemant Soren is scheduled to appear through video conferencing before a Special PMLA…
@2023 – Bodhi Wire All Right Reserved.
Tag:
Laundering
-
-
IndiaAssam
ED raids Assam locations in Myanmar areca nut smuggling probe
by Sonam Kumariby Sonam KumariGuwahati, Aug. 7: The Enforcement Directorate (ED) has carried out search operations at multiple locations in Assam as part of an investigation…
-
IndiaJharkhand
ED to attach assets in alleged ₹500-crore Bokaro land scam
by Sonam Kumariby Sonam KumariRanchi, July 11: The Enforcement Directorate (ED) has initiated the process of attaching the properties of individuals accused in the alleged ₹500-crore…
-
IndiaJharkhand
ED attaches ₹85 crore worth of land in Ranchi money laundering probe
by Vishal Kumarby Vishal KumarRanchi, July 10: The Enforcement Directorate (ED) has provisionally attached 66 acres of land valued at around ₹85 crore in Ranchi as…