Search For "jharkhand mining"
ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 4 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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SC grants 1-month interim bail to Pooja Singhal, not to visit J'khand exce
Updated : 3 years, 4 months ago IST
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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SC grants interim bail to suspended IAS officer Pooja Singhal
Updated : 3 years, 5 months ago IST
A bench of Justices Sanjay Kishan Kaul and Abhay S Oka granted interim bail to former Jharkhand mining secretary Pooja Singhal and imposed some conditions on her, including that she will not visit Ranchi unless a court case is listed for hearing in the city.
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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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ED issues second summon to CM Soren in Jharkhand mining case
Updated : 3 years, 7 months ago IST
The first summon was issued on November 1, in which ED had asked Hemant Soren to appear on November 3, but later three weeks' time was sought from the Chief Minister citing official engagement.
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Jharkhand mining case: ED raids Prem Prakash's residence
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to have strong political connections.
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Lawyer who filed PILs against J'khand CM Soren arrested in Kolkata
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 1 (ANI): Rajiv Kumar, the lawyer who had filed a PIL against Jharkhand Chief Minister Hemant Soren over corruption, was arrested by the Kolkata Police Detective Department (DD) on charges of allegedly duping people of money.
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Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], June 9 (ANI): Jharkhand High Court has held two PILs against Chief Minister Hemant Soren related to shell companies and mining lease maintainable.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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