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  2. Champai Soren - Wikipedia

    en.wikipedia.org/wiki/Champai_Soren

    Jharkhand Mukti Morcha (JMM) Nickname. "Jharkhand Tiger" [1] Champai Soren [2] [3] [4] (born 1 November 1956) is an Indian politician currently serving as the 7th and current Chief Minister of Jharkhand since 2 February 2024 after the arrest of former Chief Minister Hemant Soren by the Enforcement Directorate (ED) on charges of money laundering.

  3. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    In 17 cases, charge sheets have been filed against 42 people belonging to 15 companies. 303 people have been arrested for embezzling public money. The government seized nearly ₹ 9.4 million (US$120,000) in cash from those arrested. 106 bank accounts with deposits of ₹ 240 million (US$3.0 million) were frozen while a number of plots ...

  4. Indian coal allocation scam - Wikipedia

    en.wikipedia.org/wiki/Indian_coal_allocation_scam

    "However vide its letter dated 30 July 2007, Government of Jharkhand changed its recommendation and recommended the allocation of Amarkonda Murgadangal block to only the two Naveen Jindal Group companies i.e. JSPL (70 per cent) and M/s GSIPL (30 per cent)," the CBI said in its 12th FIR filed till date in the coal blocks allocation scam before ...

  5. Government of Jharkhand - Wikipedia

    en.wikipedia.org/wiki/Government_of_Jharkhand

    The Government of Jharkhand also known as the State Government of Jharkhand, or locally as State Government, is the supreme governing authority of the Indian state of Jharkhand and its 24 districts. It consists of an executive, led by the Governor of Jharkhand, a judiciary and a legislative branch. Like other states of India, the head of state ...

  6. HDFC Bank - Wikipedia

    en.wikipedia.org/wiki/HDFC_Bank

    HDFC Bank was incorporated in 1994 as a subsidiary of the Housing Development Finance Corporation, with its registered office in Mumbai, Maharashtra, India. Its first corporate office and a full-service branch at Sandoz House, Worli were inaugurated by the then Union Finance Minister, Manmohan Singh. The Bank's distribution network included ...

  7. Enforcement Directorate - Wikipedia

    en.wikipedia.org/wiki/Enforcement_Directorate

    The Directorate of Enforcement or Enforcement Directorate ( ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. [1] It is part of the Department of Revenue, Ministry of Finance, Government Of India. [2] The Enforcement Directorate focuses on ...

  8. Central Coalfields - Wikipedia

    en.wikipedia.org/wiki/Central_Coalfields

    Website. centralcoalfields .in. Darbhanga House, Headquarters of Central Coalfields Limited (CCL), Ranchi, Jharkhand. Central Coalfields Limited (CCL) is a subsidiary of Coal India Limited (CIL), an undertaking of the Government of India. CCL was established in 1956 as National Coal Development Corporation Limited and is a Category-I Mini Ratna ...

  9. IDBI Bank - Wikipedia

    en.wikipedia.org/wiki/IDBI_Bank

    The Industrial Development Bank of India (IDBI) was established in 1964 under an Act of Parliament as a wholly owned subsidiary of the Reserve Bank of India.In 1976, the ownership of IDBI was transferred to the Union government and it was made the principal financial institution for coordinating the activities of institutions engaged in financing, promoting and developing industry in India.