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Searched Tag: ed raids

Vishnu Agrawal, who owns the Nucleus Mall in Ranchi, was arrested by ED in a case related to the fraudulent sale of a land plot in a posh area of Ranchi In July 2023. He was granted bail by the Jharkhand High Court in January 2024.

ED raids Jharkhand businessman whose photo with FM Sitharaman went viral

May 15, 2024, 06:14 PM - 2 min read

Vishnu Agrawal, who owns the Nucleus Mall in Ranchi, was arrested by ED in a case related to the fraudulent sale of a land plot in a posh area of Ranchi In July 2023. He was granted bail by the Jharkhand High Court in January 2024.

The cash recovered from the premises of Jharkhand government's Rural Development Minister Alamgir Alam.

Jharkhand Minister’s PS, his aide arrested after recovery of ₹35.23 cr cash in ED raids

May 7, 2024, 01:58 PM - 2 min read

Raids continue on second day, note sorting machines brought to count cash.

ED takes both into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning.

Jharkhand minister's secy Sanjiv Lal, house help held after Rs 32 crore cash recovery

May 7, 2024, 08:22 AM - 2 min read

ED takes both into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning.

In a significant crackdown on alleged financial irregularities, the Enforcement Directorate (ED) conducted a series of raids across multiple locations in Ranchi, Jharkhand's capital.

ED raids uncover ₹25 crore in unaccounted cash in Ranchi

May 6, 2024, 09:24 AM - 2 min read

The ED's operations spanned nine locations, including the Sail City area in Ranchi. One team of investigators concentrated their efforts in Sail City to locate Vikas Kumar, an engineer affiliated with the Road Construction Department.