The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.
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Updated sep 20
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How it started
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What happened
The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- NIA announced a reward for the arrest of Ganjhu, who was a resident of Chatra district, Jharkhand. ATS conducted the encounter in Varanasi.Sub-event
NIA assumes control of a money laundering investigation in Jharkhand.1 source
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The entities involved
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Jharkhand
state in eastern India
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National Investigation Agency
Federal Investigation Agency in India
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