Ranchi: ED had started trying to corner state Chief Minister Hemant Soren since the time of MNREGA scam. Pooja Singhal, who was the Deputy Commissioner of Khunti district at the time of this scam in 2010, was posted as Mine Secretary in 2022. On May 6, 2022, ED raided the premises of CA Suman Kumar … Read more
Balumath (Latehar): Stories of looting in the development schemes run in the block have been coming to light earlier also. The latest case is of making a dead body work and paying him wages under the MNREGA scheme in Ganeshpur block. Here Ramjay Singh, son of Amresh Singh, died on 11 September 2022. After this, … Read more
Ranchi: On the orders of the Supreme Court, two people are to testify in the PMLA court on Tuesday in the case related to IAS Pooja Singhal, suspended in the MNREGA scam. This testimony is to be held in the court of ED special judge PK Sharma. Earlier the time for testimony was fixed for … Read more
Ranchi: Enforcement Directorate (ED) has registered an FIR in connection with the MNREGA scam in Chaibasa. In this, allegations have been made of taking advance amount for MNREGA schemes and money laundering instead of completing the schemes. A total of 19 engineers have been named and unknown others have been made accused in this case. … Read more
Ranchi: IAS officer Pooja Singhal, suspended in the MNREGA scam and money laundering case, has been admitted in RIMS for about four months. Whereas, businessman Vishnu Aggarwal, accused in the case of buying and selling of land through fake documents, has been undergoing treatment here for about two months. According to sources, at present the … Read more
The Enforcement Directorate (ED) has sought a report from the Anti-Corruption Bureau (ACB) regarding the Rs 28 crore MNREGA scam in Chaibasa. For this, ED officials have written a letter to the ACB. In this, a copy of the FIR registered in the case related to MNREGA scam, the charge sheet filed in the court … Read more