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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
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