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May 15, 2024, 06:14 PM - 2 min read
Vishnu Agrawal, who owns the Nucleus Mall in Ranchi, was arrested by ED in a case related to the fraudulent sale of a land plot in a posh area of Ranchi In July 2023. He was granted bail by the Jharkhand High Court in January 2024.
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May 7, 2024, 01:58 PM - 2 min read
Raids continue on second day, note sorting machines brought to count cash.
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May 7, 2024, 08:22 AM - 2 min read
ED takes both into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning.
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May 6, 2024, 09:24 AM - 2 min read
The ED's operations spanned nine locations, including the Sail City area in Ranchi. One team of investigators concentrated their efforts in Sail City to locate Vikas Kumar, an engineer affiliated with the Road Construction Department.
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