comparemela.com

Latest Breaking News On - Bhanu pratap prasad - Page 7 : comparemela.com

ED arrest Mohammed Saddam in money laundering scam

The Central probe agency—Enforcement Directorate (ED) has made a third arrest in an ongoing money laundering scam case against former Chief Minister Hemant Soren. The ED had earlier arrested JMM executive president and former chief minister Hemant Soren, state government revenue department sub

Ranchi
Jharkhand
India
Hemant-soren
Bhanu-pratap-prasad
Amba-prasad
Congress-barkagoan
Enforcement-directorate
Chief-minister-hemant
Bhanu-pratap
Jharkhand-mukti-morcha
Mohammad-saddam

Rs 31-Crore Land Fraud Case Against Hemant Soren Has TV, Fridge Bills As Evidence By ED

Accusations have arisen regarding Sorens alleged involvement in the procurement of a refrigerator and a smart TV under the names of Santosh Mundas family members. 

Binod-singh
Hemant-soren
Hilariyas-kachhap
Rajkumar-pahan
Santosh-munda
Bhanu-pratap-prasad
Inland-revenue-department
Jharkhand-police
Jharkhand-chief-minister-hemant-soren
Enforcement-directorate
Money-laundering-act
First-information-reports

Fridge, Smart TV As Evidence In Money Laundering Case Against Hemant Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally.

Ranchi
Jharkhand
India
Rajkumar-pahan
Rajiv-ranjan
Santosh-munda
Hemant-soren
Birsa-munda
Binod-singh
Chhavi-ranjan
Bhanu-pratap-prasad
Hilariyas-kachhap

India News | ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren

Get latest articles and stories on India at LatestLY. New Delhi/ Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally. India News | ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren.

Ranchi
Jharkhand
India
Chhavi-ranjan
Birsa-munda
Binod-singh
Hilariyas-kachhap
Rajiv-ranjan
Hemant-soren
Rajkumar-pahan
Bhanu-pratap-prasad
Santosh-munda

ED Uses Fridge, Smart TV Invoices as Evidence in Money Laundering Case Against Hemant Soren

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month

Ranchi
Jharkhand
India
Bhanu-pratap-prasad
Binod-singh
Santosh-munda
Birsa-munda
Rajkumar-pahan
Rajiv-ranjan
Hilariyas-kachhap
Hemant-soren
Chhavi-ranjan

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.