Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case
A special PMLA court in Ranchi had on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
May 12, 2022, 15:14 PM IST
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May 12, 2022, 00:10 AM IST
IAS officer Pooja Singhal arrested by ED
ED has arrested IAS Pooja Singhal from Ranchi, Jharkhand. During the recent raid, crores of rupees were recovered from the house of IAS Pooja Singhal.
May 11, 2022, 20:52 PM IST
ED arrests Jharkhand IAS Pooja Singhal, Rs 19.31 crore were recovered from her
Pooja Singhal arrest news: The ED had on last Friday conducted raids at multiple premises linked to IAS Pooja Singhal, who serves as Jharkhand Mining Secretary, in connection with a money-laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said.
May 11, 2022, 17:51 PM IST
ED arrests Jharkhand IAS officer Pooja Singhal's CA after raid
The ED had on Friday morning conducted raids at more than 18 places, reports IANS.
May 08, 2022, 07:03 AM IST
MGNREGA funds fraud case: ED raids locations linked to Jharkhand mining secretary IAS Pooja Singhal; seizes over Rs 19 cr cash
The officials said a number of "incriminating documents that indicate political and higher bureaucracy links with alleged illegal mining activities in the state" have been seize, the PTI news agecy reported.
May 07, 2022, 08:45 AM IST
