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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 3 years, 10 months 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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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 3 years, 10 months 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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Mamata writes to PM Modi, seeks release of MGNREGA and PM Awas Yojana fund
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 12 (ANI): West Bengal Chief Minister Mamata Banerjee on Thursday wrote a letter to Prime Minister Narendra Modi, stating that the Central Government isn't releasing funds to Bengal for MGNREGA and PM Awas Yojana.
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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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ED arrests IAS Pooja Singhal in money laundering case
Updated : 3 years, 10 months 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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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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