Sahibganj News: The CBI team has returned to Ranchi after a day of investigation and many documents in the STSC case of Lemon Pahad head Vijay Hansda, a witness of ED, which is investigating the illegal mining and money laundering case of Rs 1000 crore in Jharkhand. If sources are to be believed, the team … Read more
Ajay Dayal, Ranchi: After continuous action of ED regarding money laundering in Jharkhand, many officers, leaders, power brokers and big businessmen are currently spending days in Birsa Munda Central Jail, Hotwar. Among them, IAS officer Chhavi Ranjan has become spiritual. Businessman Amit Agarwal has adopted a simple lifestyle. Prem Prakash, who arranges transfer-posting of officers, … 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
A hearing was held in the special court of PMLA on Tuesday in the money laundering case related to illegal mining in Sahibganj district. The statement of ED’s witness mining businessman Vinod Jaiswal was recorded before the court. He told the court that he had got a crusher license from the department. But, Pankaj Mishra … Read more
Ranchi. Tinkle Bhagat and Bhagwan Bhagat together did illegal mining in 11.61 acres, from which 91.81 lakh cubic feet of stone was extracted. By laundering the illegal earnings made from this, tried to prove it as a legitimate income. Out of the amount received from illegal mining, Bhagwan Bhagat transferred “4.87 crores to Pankaj Mishra’s … 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
Krishna Saha did illegal mining in an area of 6.47 acres of Chapande mountain. Two laborers died during illegal mining in this area. During the investigation of Krishna’s bank accounts, cash deposits of more than Rs 19 crore have been confirmed. To continue illegal mining, he gave Rs 25 to 30 lakh in cash to … Read more
Pankaj Mishra, accused in the case related to money laundering of 1000 crores, suddenly got sick in Birsa Munda Central Jail, Hotwar. After his health deteriorated, he was referred to Fortis Hospital in Delhi. After his health suddenly deteriorated, the jail hospital sought protection from the Ranchi police to send him to Delhi in a … Read more
[ad_1] Karnataka Elections: ‘Mallikarjun Kharge made such a statement to please his bosses’, BJP reacts Mallikarjun Kharge assembly elections in karnatakaBefore the rhetoric continues. Meanwhile, Congress President Mallikarjun Kharge has given a controversial statement on which BJP’s response has come. Union Minister Anurag Thakur has attacked Congress chief Mallikarjun Kharge over his remarks on PM … Read more
[ad_1] Ranchi, Rana Pratap: A hearing was held in the Jharkhand High Court on Thursday on a PIL filed demanding a CBI inquiry into the illegal mining case involving Pankaj Mishra. The case was heard in the division bench of Jharkhand High Court Chief Justice Sanjay Kumar Mishra and Justice Anand Sen. The Bench directed … Read more