Pooja Singhal can also be made accused in illegal mining case, ED sent report... ED has sent its report in Pooja Singhal case to the state government.
ED called the superintendent of Birsa Central Jail and the security officer of CM residence... The ED has issued notices to the Birsa Central Jail superintendent and the security officer of the CM residence and directed them to appear on October 19 and 20.
ED convicted both Amit Agarwal and Rajiv Kumar, made Sonu Agarwal as government witness... Kolkata-based businessman Amit Agarwal High Court lawyer Rajiv Kumar has already been found guilty by the ED.
Most of the companies of businessman Amit Agarwal have the same address, ED notice to Sonu Agarwal too... Most of the companies of Kolkata-based businessman Amit Agarwal are registered at the same address.
Inquiry started with businessman Amit Agarwal in remand, questions asked related to these matters... The Enforcement Directorate (ED) has started interrogation after taking Kolkata-based businessman Amit Agarwal on remand.
Jharkhand: Amit Agarwal also involved in illegal mining of 1000 crores, on ED remand for 7 days... The ED revealed that Amit Agarwal, arrested in the Rajiv Kumar cash case, was also involved in illegal mining of Rs 1000 crore in Sahibganj.
Bengal Police issues notice to ED Deputy Director in Advocate Rajiv Kumar case, know the whole matter... In the lawyer Rajiv Kumar case, Kolkata Police has sent a notice to the Deputy Director of ED in Jharkhand.
