Search For "mining scam"
"PM should also be summoned in several cases..." JMM leader on ED's summon
Updated : 3 years, 7 months ago IST
In a major breakthrough after the news of Jharkhand Chief Minister Hemant Soren summoned by the Enforcement Directorate on Thursday aired, Jharkhand Mukti Morcha (JMM) Party leader Manoj Pandey alleged the Centre government of vendetta politics. "PM should also be summoned in several cases,"
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ED summons Jharkhand CM Hemant Soren in Illegal mining case on November 3
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for questioning on November 3 in its ongoing probe into illegal mining case, sources said on Wednesday.
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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WB Coal mining case: Delhi HC grants custody parole to Gurupada Maji
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Updated : 3 years, 11 months 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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ED makes third arrest in Bengal coal scam case
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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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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Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarificatio
Updated : 4 years ago IST
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.
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Bhiwani landslide incident: Former Haryana CM demands judicial inquiry int
Updated : 4 years, 5 months ago IST
Chandigarh (Haryana) [India], January 1 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Saturday expressed grief over the landslide that took place at a mining site in the Bhiwani district of the state.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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