Ranchi: The Enforcement Directorate (ED) arrested coal businessman Izhar Ansari, accused of rigging coal linkage worth Rs 70 crore, on Tuesday evening. Despite being summoned, he was not appearing before the ED for questioning. ED raided Izhar’s residence and factory in Hazaribagh at around 7:00 in the morning and took him into custody. The ED … Read more
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: The brokers sold 7.16 acres of Hehal’s land with the help of the then Deputy Commissioner of Ranchi, Chhavi Ranjan, with the help of fake documents. The Enforcement Directorate (ED) has shared the facts found in the investigation of the purchase and sale of this land under Section-66(2) of the PMLA with the … Read more
Jharkhand News: Harish Yadav, an aide of CA Mukesh Mittal of suspended chief engineer Birendra Ram, was produced by the ED in the special PMLA court on Thursday. During this, the ED informed about Harish Yadav’s exploits in the court. Presenting Harish in the special PMLA court on Thursday, the ED requested that he be … Read more
Jharkhand News: Abhishek Jha, husband of suspended IAS officer Pooja Singhal, was granted regular bail by a special PMLA court on Tuesday in a money laundering case. The court granted regular bail on a personal bond of Rs one lakh each. Please tell that on the instructions of the Supreme Court, Abhishek Jha surrendered in … Read more
Jharkhand News: The hearing on the bail plea of suspended IAS Chhavi Ranjan in the case related to the land occupied by the army was held in the special court of PMLA on Monday. During this, the court has directed the ED to file a reply. At the same time, the date of July 10 … 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
Jharkhand News: The Enforcement Directorate (ED) will file a charge sheet on Monday against 10 accused, including Ranchi’s former deputy commissioner Chhavi Ranjan, in the sale and purchase of land by forging documents. All the people against whom the charge sheet will be filed in connection with the purchase and sale of land occupied by … Read more
Jharkhand News: The Enforcement Directorate (ED) arrested Kolkata-based businessman Amit Agarwal and Jagatbandhu Tea Estate director Dilip Ghosh on Wednesday night in connection with the purchase and sale of army-occupied land by forging documents. Both were arrested after questioning at ED’s regional office in Ranchi. Amit Agarwal and Dilip Ghosh will be produced in the … Read more
[ad_1] Jharkhand News: The Enforcement Directorate (ED) presented IAS officer Chhavi Ranjan, arrested in the case of purchase and sale of land by forging documents, in the court of PMLA Special Judge PK Sharma on Friday. The court has sent Chhavi Ranjan to Birsa Munda Central Jail in judicial custody for one day. During this, … Read more