ED detects suspected online account transfer between CA Suman Singh and a mining officer 

    VIJAY DEO JHA   Ranchi, May 28: The Enforcement Directorate is said to have detected some incriminating money trail between one mining department officer and chartered accountant, Suman Singh. It has reliably been learnt that a couple of mining officers transferred amounts to the account of Suman Singh despite the said mining department officer … Continue reading ED detects suspected online account transfer between CA Suman Singh and a mining officer