February 3, 2025
Fixed Assets

ED mounts probe into Qaida link in Jharkhand land scam | India News

NEW DELHI: Enforcement Directorate has started probing the al-Qaida link in Jharkhand’s land scam case in which CM Hemant Soren was arrested earlier and is one of the accused in its money laundering case. ED has summoned Babloo Khan, who runs a hospital in Ranchi, on Monday after it was found that an al-Qaida cell

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Financial Assets

ED freezes Rs 209 crore assets in Rs 4,000 crore bank fraud case against Maharashtra businessman Manoj Jayaswal | Nagpur News

NAGPUR: The Enforcement Directorate (ED) has frozen assets worth Rs 209 crore and seized Rs 55 lakh in cash from Nagpur businessman Manoj Jayaswal entity – Corporate Power Limited (CPL). The ED describes the assets as proceeds of crime (POC) from a loan fraud in which ₹4,000 crore were allegedly diverted from a PSU bank.The

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