The National Investigation Agency (NIA) took over a money laundering probe in Jharkhand from local police.
1 report, 1 independent
Updated Sep 17
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
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
Keep exploring
The entities involved
-
Jharkhand
state in eastern India
-
National Investigation Agency
Federal Investigation Agency in India
Related events
- NIA conducted raids and made sweeping arrests of activists associated with the Popular Front of India.
- The NIA is handling the investigation into a state incident in Chhattisgarh, where the findings are clashing with the government's inquiry demands.
- NIA court in Jagdalpur handled the case.
- The NIA has detailed the conspiracy in a chargesheet related to the investigation involving Jasir Bilal Wani.
- The Central government has directed the National Investigation Agency (NIA) to take over a murder investigation that occurred in Palakkad, involving Abdul Kader.