Jharkhand News: The ED on Monday filed a charge sheet in the PMLA court against Neeraj Mittal, an aide of CA Mukesh Mittal of the suspended Chief Engineer of the Rural Development Department, Virendra Ram, hawala businessman Ram Prakash Bhatia and Tarachand, who had invested money in a fake company. The chargesheet was filed on … Read more
Jharkhand News: PMLA court remands five days remand to Neeraj Mittal, Ramprakash Bhatia and Tarachand, three helpers of suspended Chief Engineer Birendra Ram of Rural Development Department Ed given to The three accused are accused of helping Birendra Ram’s black money into white. Let us inform that after arresting all the three accused by ED, … Read more
Ranchi : Birendra Ram’s black money was converted into white by taking 0.2 to 0.75 percent commission. Others including CA Mukesh Mittal, Neeraj Mittal, Ram Prakash Bhatia and Tarachand are involved in this work. It has been confirmed in the investigation that Tarachand has more fake PAN and Aadhaar cards. ED has given this information … Read more
Jharkhand News: In the light of the letter sent by the Enforcement Directorate (ED) in the case of suspended Chief Engineer Birender Ram, the state government has sought opinion from the Law Department to take action. The ED shared the facts found during the raids and investigations at Birendra Ram’s hideouts with the state government. … Read more
[ad_1] Jharkhand News: The Enforcement Directorate (ED) has filed a charge sheet against the suspended Chief Engineer of the Rural Development Department Birendra Ram and his family members. The ED has named Birendra Ram’s wife Rajkumari, father Genda Ram and cousin Alok Ranjan as accused in the money laundering case. In the charge sheet, Birendra … Read more
[ad_1] Ranchi, Shakeel Akhtar: The family members of Birendra Ram, the suspended Chief Engineer of the Rural Development Department, sold carrots, radishes and vegetables. At the same time, his three sons did computer jobs and taught tuition. Birendra Ram had claimed that his family earned crores of rupees from all these. This information has been … Read more
[ad_1] Jharkhand News: On the request of ED, the court of Special Judge PK Sharma ordered Alok Ranjan to be given on one-day police remand. Along with this permission was given to interrogate Chief Engineer of Rural Development Department Birendra Ram in jail for two days. ED officials will interrogate Birender Ram in jail on … Read more