Search For "ias pooja singhal"
SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 2 years ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 3 years, 1 month ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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SC grants interim bail to suspended IAS officer Pooja Singhal
Updated : 3 years, 4 months ago IST
A bench of Justices Sanjay Kishan Kaul and Abhay S Oka granted interim bail to former Jharkhand mining secretary Pooja Singhal and imposed some conditions on her, including that she will not visit Ranchi unless a court case is listed for hearing in the city.
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 5 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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Jharkhand govt infested with corruption: State BJP chief Deepak Prakash
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 15 (ANI): Jharkhand BJP President and Rajya Sabha MP Deepak Prakash on Sunday claimed that the state government is infested with corruption.
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ED questions former JMM leader in connection with Pooja Singhal case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal at its zonal office in Ranchi.
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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Jharkhand govt suspends IAS Pooja Singhal
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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