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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. ....

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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 . ....

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ED chargesheets Ranchi businessman for allegedly diverting Rs 53 crore meant for mid-day meal

The Enforcement Directorate had arrested Sanjay Kumar Tiwary under the Prevention of Money Laundering Act on November 23, 2021. ....

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