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...

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 govt suspends IAS Pooja Singhal

May 12, 2022

Ranchi (Jharkhand) [India], May 12 : Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked...

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...

ED arrests IAS Pooja Singhal in money laundering case

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked...

Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muzaffarpur

May 24, 2022

Ranchi (Jharkhand) [India], May 24 : The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in...