New Delhi: The Enforcement Directorate (ED) is conducting raids at multiple locations across the nation in connection with a money laundering case pertaining to illegal mining and extortion in Jharkhand and Bihar. The raids are underway in Tamil Nadu, Bihar, Jharkhand and Delhi-NCR. Pankaj Mishra, the close aide of Jharkhand Chief Minister Hemant Soren was […]
New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house. A source said that […]