Search For "pooja singh"
Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 12 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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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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Special PMLA court to frame charges against suspended IAS officer Pooja Si
Updated : 3 years, 2 months ago IST
"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as the next date," said Vishwajeet Mukherjee, Pooja Singhal's lawyer.
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Jharkhand: Senior IAS officer reaches ED office to join probe in viral vid
Updated : 3 years, 2 months ago IST
After the video surfaced, ED summoned Rajiv Arun and asked him to appear before the agency on March 15. He didn't turn up on March 15, and sought time till the Jharkhand Assembly Budget Session. On the second summon, he appeared on March 27.
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Viral video controversy: Jharkhand CM's former secy Rajiv Arun Ekka seeks
Updated : 3 years, 2 months ago IST
IAS officer Rajiv Arun Ekka, who was previously principal secretary to Jharkhand Chief Minister Hemant Soren, has sought time to appear before Enforcement Directorate (ED) till the ongoing Jharkhand Assembly session ends.
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ED summons IAS officer Rajiv Ekka in money laundering case linked to suspe
Updated : 3 years, 2 months ago IST
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief justice Vinod Kumar Gupta to conduct an inquiry pertaining to the video involving Chief Minister Soren's then Principal Secretary Rajiv Arun Ekka. The video was shared widely on
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Jharkhand CM's principal secy transferred after BJP's allegations
Updated : 3 years, 3 months ago IST
Jharkhand Government transferred Rajiv Arun Ekka, principal secretary to Chief Minister Hemant Soren, on Sunday after the Bharatiya Janata Party (BJP) levelled serious allegations against him.
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 3 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 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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SC grants 1-month interim bail to Pooja Singhal, not to visit J'khand exce
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 4 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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