Pooja Singhal
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Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
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Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
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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Supreme Court Notice To Probe Agency On Suspended Bureaucrat's Request
The Supreme Court has sought the the response of the Enforcement Directorate to a plea filed by suspended IAS officer Pooja Singhal in a money laundering case seeking interim bail to look after her daughter who is ill.
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IAS Officer's Properties Worth 83 Crores Attached By Probe Agency
Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 82.77 crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand.
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Jharkhand IAS Officer Was Paid Commission From MGNREGA Fund: Probe Agency
Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the ED claimed in a statement.
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Filmmaker Avinash Das Detained For Sharing Amit Shah's Photo With Arrested Bureaucrat
The Gujarat police detained filmmaker Avinash Das from Mumbai on Tuesday in a case related to sharing on Twitter a photo of Union Home Minister Amit Shah's photo with arrested IAS officer Pooja Singhal.
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Filmmaker Shares Amit Shah's Pic With Arrested Officer, Police File Case
Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.
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Jharkhand Mining Secretary's Chartered Accountant Withholding Information: Probe Agency
The Enforcement Directorate on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat.
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Jharkhand Mining Secretary, Arrested In Money Laundering Case, Suspended From Work
Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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Jharkhand Mining Secretary Arrested In Alleged Money Laundering Case
Jharkand Mining Secretary Pooja Singhal has been arrested by the Enforcement Directorate in an alleged money laundering case that surfaced during the investigation into the misappropriation of MNREGA funds.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
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Jharkhand IAS Officer, Husband Had "Huge" Cash In Accounts: Enforcement Directorate
Jharkhand mining secretary Pooja Singhal and her husband received "huge" cash deposits -- to the tune of Rs 1.43 crore -- over and above her salary in their accounts, the Enforcement Directorate said.
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Rs 3 Crore Cash Seized After Raids Against Jharkhand Bureaucrat
The Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district of Jharkhand as part of a money laundering investigation against IAS officer from the state Pooja Singhal and others.
-
Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
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.
-
Supreme Court Notice To Probe Agency On Suspended Bureaucrat's Request
The Supreme Court has sought the the response of the Enforcement Directorate to a plea filed by suspended IAS officer Pooja Singhal in a money laundering case seeking interim bail to look after her daughter who is ill.
-
IAS Officer's Properties Worth 83 Crores Attached By Probe Agency
Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 82.77 crore belonging to Pooja Singhal, IAS in Ranchi, Jharkhand.
-
Jharkhand IAS Officer Was Paid Commission From MGNREGA Fund: Probe Agency
Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the ED claimed in a statement.
-
Filmmaker Avinash Das Detained For Sharing Amit Shah's Photo With Arrested Bureaucrat
The Gujarat police detained filmmaker Avinash Das from Mumbai on Tuesday in a case related to sharing on Twitter a photo of Union Home Minister Amit Shah's photo with arrested IAS officer Pooja Singhal.
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Filmmaker Shares Amit Shah's Pic With Arrested Officer, Police File Case
Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.
-
Jharkhand Mining Secretary's Chartered Accountant Withholding Information: Probe Agency
The Enforcement Directorate on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat.
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Jharkhand Mining Secretary, Arrested In Money Laundering Case, Suspended From Work
Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
-
Jharkhand Mining Secretary Arrested In Alleged Money Laundering Case
Jharkand Mining Secretary Pooja Singhal has been arrested by the Enforcement Directorate in an alleged money laundering case that surfaced during the investigation into the misappropriation of MNREGA funds.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
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Jharkhand IAS Officer, Husband Had "Huge" Cash In Accounts: Enforcement Directorate
Jharkhand mining secretary Pooja Singhal and her husband received "huge" cash deposits -- to the tune of Rs 1.43 crore -- over and above her salary in their accounts, the Enforcement Directorate said.
