Sahibganj: After 108 days, CBI team once again reached Sahibganj in the illegal mining and money laundering case of Rs 1000 crore. CBI officials had reached Sahibganj on Sunday evening itself. CBI reached here for the fifth time within a few months in the ST-SC case of Lemon Pahad head Vijay Hansda, who was an … Read more
Ranchi/Kolkata: The Enforcement Directorate (ED), which is investigating the money laundering aspect of illegal mining in Jharkhand, increased its activity in Kolkata also from Wednesday morning. ED officials have raided two locations in the metropolis. The Central Investigation Agency has also detained four people for questioning. Besides, the Central Investigation Agency has also seized some … Read more
Kolkata, Amit Sharma: The Enforcement Directorate (ED), which is investigating the case of illegal mining in Jharkhand, has also increased its activity in Kolkata since Wednesday morning. at two locations in the metropolis ED The authorities have conducted a raid. In the above mentioned case, ED has raided the premises of businessman Abhay Saraogi in … Read more
The CBI team probing the case of ED witness Vijay Hansda in Sahibganj illegal mining case worth Rs 1000 crores went towards Bhavani Chowki in Sahibganj in two vehicles on the third day on Saturday morning. Sources reveal that before reaching Bhawani Chowki, the CBI team also inspected some areas around Manjhikola. After about 20 … Read more
Jharkhand News: The information about the facts found during the investigation of illegal mining by the Enforcement Directorate (ED) will be shared with the state government in a day or two. Along with this, a recommendation will be made to lodge an FIR against Pankaj Mishra, Prem Prakash and others in this matter. This will … Read more
Jharkhand News: The Enforcement Directorate (ED) questioned stone traders Tinkle Bhagat and Bhagwan Bhagat on Friday on charges of illegal mining and money laundering worth Rs 1000 crore in Sahibganj. After this both were arrested. Tinkle Bhagat and Bhagwan Bhagat are close to Pankaj Mishra. Tinkle Bhagat is the district secretary of JMM’s professional cell. … Read more
Jharkhand News: The Enforcement Directorate (ED) produced Sahibganj’s stone trader Krishna Kumar Saha, accused in the illegal mining and money laundering case, in the PMLA court on Thursday. During this, the court asked for a remand of seven days, but the court has allowed a remand of five days. After this, the court sent the … Read more
[ad_1] ED had directed to register an FIR against Pankaj Mishra, Vishnu Yadav and others in the illegal stone mining case worth 1000 crores in Sahibganj district. But the DMO lodged an FIR against Pankaj’s associates Abhay alias Pintu Yadav and Vishnu Yadav alias Chhotu Yadav in Jirwabari OP in this case. Pankaj Mishra has … Read more