ED questions Jharkhand mining officer in money laundering probe against Pooja Singhal

May 23, 2022

Ranchi (Jharkhand) [India], May 23 : The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the...

Jharkhand Illegal Mining Case: ED questions Sahibganj DC

Jan 23, 2023

According to officials, the ED summons was issued to Yadav after it found during an investigation that Chief Minister Hemant Soren's aide Pankaj Mishra,...

Jharkhand mining case: ED raids Prem Prakash's residence

Aug 24, 2022

Ranchi (Jharkhand) [India], August 24 : The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to...

Most of recovered by ED cash belongs to IAS Pooja Singhal, says her chartered accountant

May 13, 2022

Ranchi (Jharkhand) [India], May 13 : The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED)...

ED raids locations linked to Jharkhand mining secretary, others

May 06, 2022

Ranchi (Jharkhand) [India], May 6 : The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology...

Pooja Singhal case: Money laundering done through various shell companies, ED tells Jharkhand HC

May 18, 2022

Ranchi (Jharkhand) [India], May 18 : Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended...