Ranchi PMLA court extends judicial remand of ex-Mining Secretary Pooja Singhal for 14 days
RAJ KUMAR Ranchi, June 8: The PMLA court of AJC Prabhat Kumar Sharma today extended the judicial ...
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Tag: Pooja Singhal
ED probe shows Pooja Singhal’s CA played middleman, offered plum posts to district mining officers for a price
. VIJAY DEO JHA Ranchi, June 6: The Enforcement Directorate probe against Mining Secretary Pooja Singhal and ...
Read moreED questions district mining officers of Chatra, Khunti, West Singhbhum, Saraikela-Kharsawan
VIJAY DEO JHA Ranchi, June 2: Mining officers of the four districts namely Chatra, Khunti, West Singhbhum ...
Read moreED 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 ...
Read moreCBI 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 ...
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