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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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