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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.
The ED has filed a charge sheet against two Popular Front of India (PFI) leaders for alleged laundering of funds worth <span class='webrupee'>₹</span>22 crore.
The ED has filed a charge sheet against two Popular Front of India (PFI) leaders for alleged laundering of funds worth 22 crore.
Updated on May 14, 2022 06:16 AM IST
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By, 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.
Jharkhand mining secretary Pooja Singhal is on the ED radar. 
Jharkhand mining secretary Pooja Singhal is on the ED radar. 
Published on May 12, 2022 04:51 PM IST
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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.
Enforcement Directorate arrested IAS Pooja Singhal on Wednesday, and she was later sent to the 5-day remand by a designated court in alleged money laundering case. (ANI)
Enforcement Directorate arrested IAS Pooja Singhal on Wednesday, and she was later sent to the 5-day remand by a designated court in alleged money laundering case. (ANI)
Updated on May 12, 2022 03:51 PM IST
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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.
A man walks past a logo of Xiaomi, a Chinese manufacturer of consumer electronics, outside a shop in Mumbai, India, May 11, 2022. REUTERS/Francis Mascarenhas/File Photo(REUTERS)
A man walks past a logo of Xiaomi, a Chinese manufacturer of consumer electronics, outside a shop in Mumbai, India, May 11, 2022. REUTERS/Francis Mascarenhas/File Photo(REUTERS)
Updated on May 12, 2022 01:58 PM IST
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By | 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.
Jharkhand chief minister Hemant Soren (PTI)
Jharkhand chief minister Hemant Soren (PTI)
Published on May 11, 2022 10:01 PM IST
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Written by Sharangee Dutta | Edited by Aniruddha Dhar, New Delhi
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Wednesday, May 18, 2022