Search For "jharkhand mining scam"
Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Updated : 2 months ago IST
Ranchi (Jharkhand) [India], June 9 (ANI): Jharkhand High Court has held two PILs against Chief Minister Hemant Soren related to shell companies and mining lease maintainable.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 2 months, 2 weeks ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 2 months, 2 weeks ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 2 months, 3 weeks ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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