[ad_1] The special PMLA court in Ranchi on Friday allowed the enforcement directorate (ED) to interrogate jailed chartered accountant, Suman Kumar, in connection with a case related to the MGNREGA scam and money laundering.Kumar was the chartered accountant of suspended IAS officer Pooja Singhal's husband Abhishek Jha. All of them...
Hc Grants Bail To Lawyer Rajiv Kumar, Legal News, ET LegalWorld – Legal Firms
[ad_1] Ranchi: The Jharkhand high court (HC) on Wednesday granted bail to advocate Rajiv Kumar, a lawyer who was arrested by the Kolkata police with Rs 50 lakh cash.A police case was registered in the Hare Street police station against Kumar by businessman Amit Agarwal. He alleged that Kumar demanded...
SC order temporary respite for Soren, likely to be summoned again by ED, Legal News, ET LegalWorld – Legal Firms
[ad_1] Ranchi, Hemant Sorens troubles do not seem to end even after getting immediate relief from the Supreme Court over a PIL alleging illegal mining and money laundering by the Jharkhand Chief Minister.The Enforcement Directorate (ED) has traced money laundering of more than Rs 1,000 crore in a case related...