[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...