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Latest from enforcement directorate
ED files charge sheet against 2 PFI leaders or alleged money laundering
The Enforcement Directorate (ED) has filed a charge sheet against two Popular Front of India (PFI) leaders – Abdul Razzak Peediyakkal and Ashraf MK – for alleged laundering of funds worth ₹22 crore.
Updated on May 14, 2022 06:16 AM IST
HT Correspondent, New Delhi
Evening brief: Jharkhand govt suspends IAS Pooja Singhal
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Published on May 12, 2022 04:51 PM IST
Jharkhand govt suspends IAS Pooja Singhal in money laundering case
- Pooja Singhal was arrested by the federal agency in connection with a case linked to alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds in Jharkhand's Khunti district. She had served as the deputy commissioner of the district between 2009 and 2010.
Updated on May 12, 2022 03:51 PM IST
Written by Sharangee Dutta | Edited by Chandrashekar Srinivasan, New Delhi
Karnataka HC allows Xiaomi conditional access to seized ₹5,551 crores: Report
Xiaomi, ED: The agency slammed the Chinese manufacturer for 'baseless' and 'untrue' allegations - that its officers had threatened employees and their families with violence.
Updated on May 12, 2022 01:58 PM IST
HT News Desk | Edited by Chandrashekar Srinivasan
CM Soren reacts after Jharkhand mining secretary Pooja Singhal's arrest
- The arrest came after the Enforcement Directorate conducted raids in four states on May 6, with the central agency allegedly recovering ₹17.49 crore from the residence of Suman Kumar - a chartered accountant associated with Jharkhand's mining secretary Pooja Singhal and her husband Abhishek Jha.
Published on May 11, 2022 10:01 PM IST
Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi
