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A special court here on Friday remanded the man, arrested in a Maharashtra cash-for-votes case-linked money laundering investigation, to the Enforcement Directorate (ED) custody till November 29. The probe agency told the court that the accused, Nagani Akram Mohammad Shafi, was the “mastermind” who opened 14 bank accounts in a cooperative bank and transferred money…
Jharkhand Chief Minister Hemant Soren on Saturday criticised the Income Tax Department’s raids on his associates, questioning the timing and motives behind the action during the election period. Talking about the raids, Soren stated, “Income tax conducted raids on the premises of my associates. I don’t need to say much about this because I have…
The Central Bureau of Investigation (CBI) has conducted searches at 16 locations across three states, including poll-bound Jharkhand, in connection with the illegal stone mining scam at Nimbu Pahar. This investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported. The CBI’s operation spanned across Jharkhand, West Bengal, and…
The Enforcement Directorate on Tuesday morning conducted raids at premises linked to senior IAS officials in a money laundering case related to an alleged liquor scam in Ranchi and Jharkhand. ED officials conducted the raids against senior Jharkhand IAS officer Vinay Chaubey, Joint Secretary of Excise Department Gajendra Singh, and several of their close relatives,…
The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme’s implementation in poll-bound Jharkhand, official sources said. More than 20 locations in Ranchi are being covered as part of the probe. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar…