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POOJA SINGHAL NEWS
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...
09 Jul, 2022, 04.29 PM IST
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 ...
24 May, 2022, 08.43 AM IST
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...
08 May, 2022, 05.40 PM IST