India  

In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand

IndiaTimes Tuesday, 17 September 2024
The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi police FIR, this probe will explore larger conspiracies and political implications. The issue is gaining attention amid Jharkhand's election campaign.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Jharkhand Jharkhand State in eastern India

'I'm temple trustee, and son of Deoghar': Nishikant Dubey on 'forcible entry' FIR; files privilege case against 4 senior officials

BJP MP Nishikant Dubey has filed a privilege case against four Jharkhand officials following an FIR against him and others, including MP Manoj Tiwari, for..
IndiaTimes

Treasure found in THIS Indian state, GSI founds massive gold reserves hidden in the land, not Chhattisgarh, Jharkhand, Odisha, it is...

The heart of India just hit a jackpot! The Geological Survey of India (GSI) has confirmed the presence of massive gold reserves in the THIS central Indian state.
DNA

'Defamatory remarks' against Amit Shah: Rahul Gandhi appears before Jharkhand court; gets bail in 2018 case

Rahul Gandhi, a Congress leader, received bail from a Jharkhand court. This relates to a case about alleged defamatory comments. The comments were directed at..
IndiaTimes

Former Jharkhand CM Shibu Soren passes away: PM Modi pays tribute, consoles Hemant at hospital — Video

Prime Minister Narendra Modi paid tribute to Shibu Soren, the late Jharkhand leader and former Chief Minister, at Sir Ganga Ram Hospital in Delhi. Soren, 81, had..
IndiaTimes

Former Jharkhand Chief Minister Shibu Soren passes away at 81 in Delhi, son Hemant Soren confirms demise

Former Jharkhand CM Shibu Soren passed away on August 4, 2025 (Monday), his son and current CM Hemant Soren confirmed.
DNA

Bangladesh Bangladesh Country in South Asia

'If India doesn’t matter to them ...': Shashi Tharoor calls for 50% tariff on US; asks why stop at 17%

Speaking about the potential impact of 50 per cent US tariffs, Tharoor remarked, "It will have an impact because we have trade of about $90 billion. If things..
IndiaTimes

Pakistan, Turkiye & Bangladesh not on list of invitees for RSS centenary celebration

The RSS will celebrate its centenary with a series of dialogues led by Mohan Bhagwat, focusing on its history, nation-building role, and future vision. While..
IndiaTimes

RSS to skip invites to Pakistan, Turkey, Bangladesh embassies for centenary events

Four-city lecture series by Bhagwat to chart RSS vision beyond centenary
IndiaTimes

Rohingya people Rohingya people Indo-Aryan ethnic group of western Myanmar

‘Will our citizenship be taken?’: Mamata Banerjee accuses 'double-engine govt' of targeting Bengali voters with NRC-like drive; BJP says she’s defending fake voters

West Bengal CM Mamata Banerjee accused the BJP-led central government of plotting to deprive citizens of their rights by revising the voter list, alleging a..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

ED need not act like crook while probing crooks: SC

The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, emphasizing adherence to legal..
IndiaTimes

'Can't act like a crook': Supreme Court's stern words for ED; bench says agency must work 'within four corners of the law'

The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law. Justices highlighted concerns about ED's..
IndiaTimes

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

You Might Like


Related videos from verified sources

Champai Soren’s Exit: A Massive Win for BJP, A Crippling Blow to JMM! [Video]

Champai Soren’s Exit: A Massive Win for BJP, A Crippling Blow to JMM!

Champai Soren, the 'Kolhan Tiger' and a seven-term MLA, has resigned from the Jharkhand Mukti Morcha (JMM) and joined the Bharatiya Janata Party (BJP). This strategic shift is a huge gain for the BJP,..

Credit: Oneindia     Duration: 04:23Published

Related news from verified sources

5 laws in India every woman should know for their welfare

India's legal system provides crucial protections for women in employment, domestic life, and personal safety. Key laws include the Equal Remuneration Act...
IndiaTimes

Storing, watching child pornography crime under POCSO Act: SC

The apex court had earlier agreed to hear the plea challenging the high court ruling that had said mere downloading and watching child pornography was not an...
DNA Also reported by •Mid-Day

Clooney hails Biden's decision to exit 2024 race: 'His withdrawal a selfless act echoing George Washington'

George Clooney has lauded President Joe Biden's decision to withdraw from the 2024 presidential race, calling it a selfless act. Clooney's New York Times op-ed...
IndiaTimes