Search For "pooja singhal"
Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 3 years, 10 months 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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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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Jharkhand govt infested with corruption: State BJP chief Deepak Prakash
Updated : 3 years, 10 months 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 : 3 years, 10 months 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 : 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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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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IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
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