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IAS POOJA SINGHAL
Jharkhand: IAS officer Pooja Singhal's suspension revoked after bail in money laundering casePooja Singhal, an IAS officer who was jailed for money laundering linked to MGNREGA corruption, has had her suspension revoked after securi...- ET Inspiring Leaders Awards 2024 Celebrates the Business Leaders of North India
- At 21, Pooja Singhal became an IAS, at 46, she spent almost 3 years in prisonSuspended IAS officer Pooja Singhal received bail from a court in Jharkhand on Saturday. Renowned for her extraordinary accomplishments, Si...
- Money laundering case: ED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizureThe money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department.
- Corruption, law & order, tribal issues to play key role in Jharkhand pollsNDA aims to secure all 14 Lok Sabha seats in Jharkhand. Key factors include Narendra Modi, Hemant Soren's arrest, corruption, illegal minin...
- SC grants interim bail to suspended Jharkhand IAS officer in money laundering caseThe Supreme Court on Tuesday granted interim bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to look...
- Enforcement Directorate issues fresh summons to Jharkhand CM Hemant Soren for November 17Official sources said the agency has now asked the CM to appear next week on November 17 at its regional office in state capital Ranchi for...
- Gujarat Police arrest filmmaker Avinash Das in case of sharing photo of Amit Shah with arrested IAS officerA team of the Ahmedabad Crime Branch detained Das from his residence in Mumbai on Tuesday and brought him here in the early hours of Wednes...
- Film-maker Avinash Das detained by Gujarat police for sharing Amit Shah's photo with jailed IAS officerThe FIR against 46-year-old Das was registered in June.
- ED seizes Rs 5.32 crore in cash after raids on Jharkhand Chief Minister's aide, linked personsThe money laundering case stems from a state police FIR and the ED is also looking at purported links between alleged illegal coal mining o...
- Money laundering: ED raids Jharkhand CM's aide Pankaj Mishra, linked persons in toll plaza tenders caseAbout 18 locations are being searched and the action is being undertaken under criminal sections of the Prevention of Money Laundering Act ...
- Jharkhand govt moves SC against HC order on maintainability of plea seeking probe against CM"This court, after having answered the issue, as framed by this court, and on the basis of discussions made hereinabove, is summing up its ...
- ED raids in Jharkhand, Bihar in case linked to arrested IAS officer Pooja SinghalSinghal, 44, was arrested by the ED early this month in a money-laundering investigation linked to alleged embezzlement of MNREGA funds in ...
- Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case"The government has suspended Pooja Singhal with immediate effect under the provisions of All India Services (Discipline and Appeal Rules, ...
- ED arrests Jharkhand mining secretary Pooja Singhal in money laundering caseThe ED had conducted raids against the bureaucrat, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and a few other lo...
- Jharkhand mining secretary appears before ED in money laundering caseThe Enforcement Directorate investigation pertains to a money laundering case in which former junior engineer in the Jharkhand government, ...
- ED summons Jharkhand IAS officer Pooja Singhal in money laundering probeThe agency had briefly questioned her during the raids that were conducted against her, her businessman husband Abhishek Jha and others on ...
- J'khand IAS officer and husband had huge cash in their accounts, transferred money to CA: EDThe federal agency also told a special PMLA court in Ranchi that the IAS officer allegedly transferred Rs 16.57 lakh from her "personal acc...
- ED arrests CA linked to Jharkhand IAS officer in money laundering caseOfficials alleged that the CA was "evasive in his replies" with regard to the alleged recovery of cash to the tune of Rs 17.79 crore from h...
- ED conducts raids in Jharkhand MGNREGA funds fraud PMLA caseThe raids pertains to a money laundering case where former junior engineer in Jharkhand government, Ram Binod Prasad Sinha, was arrested on...
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