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 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.
