Search For "jal jeevan mission scam"
Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 1 year, 1 month ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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Rajasthan: ACB registers FIR against former Cong minister in connection to
Updated : 1 year, 6 months ago IST
Rajasthan Anti-Corruption Bureau (ACB) registered a case against former minister Mahesh Joshi, and 21 others in connection to an alleged Jal Jeevan Mission scam in the state.
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Jal Jeevan Mission scam: ED raids 20 locations linked to IAS officer Manis
Updated : 1 year, 7 months ago IST
The probe agency reportedly conducted the searches at the premises of IAS Manish Ranjan, Vinay Thakur, the brother of Mithlesh Thakur, his personal secretary Harendra Singh, and others at locations in Ranchi
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrested Sanjay Badaya in connection with Jal Jeevan Mission scam in Ra
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam (JJM) in Rajasthan. Badaya, who was accused of playing a middleman in the Jal Jeevan Mission scam, was arrested on Tuesday evening.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 3 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two offici
Updated : 2 years, 8 months ago IST
The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 9 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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