Ranchi: Enforcement Directorate (Ed) arrested liquor mafia Yogendra Tiwari at around 7.15 pm on Thursday on charges of money laundering of about Rs 40 crore in the liquor scam in Jharkhand. Yogendra is also accused of spying on ED officials. ED will present Yogendra in the court of PMLA special judge on October 20. Along … Read more
[ad_1] Ranchi. The court of Justice Gautam Kumar Chaudhary of Jharkhand High Court heard the anticipatory bail petition filed by Abhishek Jha, husband of suspended IAS officer Pooja Singhal, accused in the money laundering case. During the hearing in the case, the court heard the side of the applicant and the respondent Enforcement Directorate (ED). … Read more
[ad_1] Inquiry has started once again in the alleged scam of job in exchange of land. The Enforcement Directorate (ED) called Rabri Devi, wife of former Bihar Chief Minister and then Railway Minister Lalu Yadav, to its office in Delhi for questioning. Rabri Devi appeared in the ED office on Thursday. This inquiry has taken … Read more
[ad_1] Ranchi: The Enforcement Directorate (ED) has shared with the State Government the information received in the investigation against the suspended Chief Engineer of the Rural Development Department, Birendra Ram, under Section-66(2) of the PMLA. The information shared by the ED with the government includes a copy of the charge sheet filed against Birender Ram, … Read more
[ad_1] Ranchi: The investigation and action of the Enforcement Directorate (ED) is going on in the case of purchase and sale of land by forgery in documents. In this sequence, ED officials have started questioning suspended IAS Chhavi Ranjan on remand. On the first day of the remand, ED officials asked Chhavi Ranjan questions related … Read more
[ad_1] Ranchi: Former DC of Ranchi and Director of Social Welfare Department Chhavi Ranjan appeared in the zonal office of Enforcement Directorate (ED) on Monday. He reached the ED office at around half past one in the morning. ED officials interrogated him till around nine o’clock in the night. In this way, he was interrogated … Read more