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 ...
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Tag: Pooja Singhal
CBI booked Prem Prakash in past for banking fraud with retired IAS officer Mahavir Prasad
VIJAY DEO JHA Ranchi, May 26: The power broker Prem Prakash was a banker whom the CBI had booked for ...
Read moreED detains Prem Prakash, his houses raided
VIJAY DEO JHA The Enforcement Directorate on Friday detained Prem Prakash whose residences the agency raided in connection with an ...
Read morePooja Singhal sent to jail till June 8; ED seeks permission to question her in judicial custody if required
VIJAY DEO JHA Ranchi, May 25: The special PMLA court in Ranchi on Wednesday forwarded suspended IAS officer ...
Read moreED detains businessman Vishal Choudhary to probe money trail
VIJAY DEO JHA Ranchi, May 24: The Enforcement Directorate detained businessman Vishal Choudhary following raids at his office ...
Read morePooja scam: ED raids people close to bureaucrats and government
VIJAY DEO JHA Ranchi, May 24: The Enforcement Directorate on Tuesday morning carried out yet another series of raids in ...
Read moreSaryu Roy demands copy of file related to departmental proceedings against Pooja Singhal
RAJ KUMAR Ranchi, May 23: Jamshedpur East MLA Saryu Roy has demanded a copy of the file in ...
Read moreJharkhand: As troubles mount, doctor asks Pooja Singhal to follow Lord Buddha
VIJAY DEO JHA Ranchi, May 23: Amid the sea of troubles, IAS officer Pooja Singhal should ...
Read moreRanchi mining officer Satyajeet withdrew resignation the day ED raided Pooja Singhal
VIJAY DEO JHA Ranchi, May 21: The day the Enforcement Directorate (ED) carried out a massive raid (May 6) ...
Read moreSahibganj DMO seeks 15 days more to join ED money laundering probe against Pooja Singhal
VIJAY DEO JHA Ranchi, May 21: Sahibganj District mining officer Bibhuti Kumar is learnt to have requested the Enforcement Directorate ...
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