ED summons Jharkhand CM Hemant Soren in alleged land scam case

August 8, 2023 8:19 PM

ED summons Jharkhand CM Hemant Soren in alleged land scam case

The Enforcement Directorate (ED) has summoned Chief Minister of Jharkhand Hemant Soren in the alleged land scam case. The central probe agency has asked the Chief Minister to appear before its Ranchi office on 14th August.   Earlier, the ED had summoned the Chief Minister in November 2022. The agency had questioned Mr Soren for more than 10 long hours in connection with the illegal mining case on November 18, 2022. Meanwhile, suspended IAS officer and former Deputy Commissioner of Ranchi Ch...

ED attaches immovable assets of former Bihar CM Rabri Devi worth over Rs six crore in Railway job for land scam

July 31, 2023 8:37 PM

ED attaches immovable assets of former Bihar CM Rabri Devi worth over Rs six crore in Railway job for land scam

Enforcement Directorate has provisionally attached six immovable assets worth over six crore rupees in the alleged Railway job for land scam. The assets belong to former Chief Minister of Bihar Lalu Prasad's wife Rabri Devi, daughter Misha Bharti, son in Law Vineet Yadav, and two companies A B Exports Pvt Limited and A K Infosystem Pvt Ltd owned and controlled by family members of Lalu Prasad. It has been alleged in the case that appointments were made in the Railways in...

BIKEBOT SCAM: ED attaches assets worth Rs 103.73 crores

July 20, 2020 9:48 PM

BIKEBOT SCAM: ED attaches assets worth Rs 103.73 crores

Enforcement Directorate, ED has attached movable and immovable assets to the tune of Rs.103.73 crore of M/s Garvit Innovative Promoters Limited, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, PMLA.   Attached assets include 26 immovable properties totalling to Rs. 101.45 crore situated in Gautambudh Nagar, Ghaziabad, Bulandshahar, Kanpur and Indore along with bank balances in 22 bank accounts totalling to Rs. 2.28 crore.   PMLA investigation in the...

Yes Bank case: ED conducts searches at five premises of Promoter and auditor of Cox & Kings Group

June 8, 2020 6:02 PM

Yes Bank case: ED conducts searches at five premises of Promoter and auditor of Cox & Kings Group

Enforcement Directorate, ED today conducted searches at five premises of Promoter, Directors and auditor of Cox and Kings Group in Mumbai involved in Yes Bank fraud case of Rs. 3,642 Crore. The agency had registered a money laundering case against Rana Kapoor and others in March this year under the provisions of Prevention of Money laundering act on the basis of a FIR registered by Central Bureau of Investigation. In the FIR, it was alleged that during April to June, 2018, Yes Bank Limited had i...