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Jharkhand: IAS Pooja Singhal, her CA sent to 4-day ED remand
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining...
ED probes former JMM leader in connection with IAS Singhal case
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former...
ED files chargesheet against 2 PFI leaders under PMLA
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...
Delhi Court grants bail to Wadhwan Brothers in Multi Crore Scam
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh...
ED raids four places in MP, Goa in money laundering case
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya...
ED raids Abhijata Constructions Company, its directors in Kolkata
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case...
Cash recovered by ED belongs to IAS Pooja Singhal, reveals her CA
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja...
'CA withholding information about Pooja Singhal'
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of...
Jharkhand govt suspends IAS Pooja Singhal
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja...
ED raids premises of former Odisha MLA
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at...
Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining...
ED arrests IAS Pooja Singhal in money laundering case
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja...
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