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Ranchi: Two arrested for issuing fake covid report to mid day meal scam accused

It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores.
He used a false covid report to avoid appearing before the court.

India , Hatia , Jharkhand , Sanjay-kumar-tiwari , Ranchi-jharkhand , Sanjay-kumar-tiwary , Rajendra-institute-of-medical-science , Hatia-branch , Rajendra-institute , Medical-science , Prosecution-complaint , Money-laundering-act

ED charge sheets MD of Bhanu Construction in PMLA case

The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention of Money Laundering Act, against Sanjay Kumar Tiwary, Managing Partner of Bhanu Construction and others before a ...

India , Ranchi , Jharkhand , Hatia , New-delhi , Delhi , Sanjay-kumar-tiwary , Hatia-branch , Enforcement-directorate , Prosecution-complaint , Money-laundering-act