[ad_1] A division bench of Calcutta High Court on Monday sought an affidavit from the West Bengal government in connection with a PIL filed by the leader of opposition in West Bengal Assembly, Suvendu Adhikari, alleging irregularities and corruption in the implementation of two Centrally-sponsored schemes.The two schemes in question...
ED gets court nod to question suspended IAS officer Pooja Singhal’s chartered accountant Suman Kumar, Legal News, ET LegalWorld – Legal Firms
[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...
ED seeks report from Jharkhand govt on MGNREGA scam, info about officials’ role, Legal News, ET LegalWorld – Legal Firms
[ad_1] The Enforcement Directorate (ED) has sought a detailed report from the rural development department of Jharkhand government on the money laundering case linked to the alleged embezzlement of MGNREGA funds.The ED has also sought information about the role of those involved in the scam so that action can be...