Ranchi, March 31 (IANS) The Enforcement Directorate has filed a fifth supplementary charge sheet before a PMLA Special Court in Ranchi in connection with the alleged MGNREGA scam in Jharkhand’s Khunti district, naming five additional accused, including close relatives of IAS officer Pooja Singhal, an official statement said on Tuesday.Those named in the latest charge sheet include Singhal’s mother Kamlesh Singhal, brother Siddharth Singhal, and mother-in-law Amita Jha. The other accused are …
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Ranchi, March 30 (IANS) The ED filed a fourth supplementary chargesheet in Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district of Jharkhand, an official said on Monday. The Enforcement Directorate, Ranchi Zonal Office, has filed a chargesheet against Amita Jha, Siddharth Singhal, Radheyshyam Fireworks LLP, Pawan Kumar Singh, and Kamlesh Singhal under the PMLA, 2002.Invest…
