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POOJA SINGHAL
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...03 Jan, 2023, 12.51 PM IST- 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...20 Jul, 2022, 05.35 PM IST
- 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.19 Jul, 2022, 05.29 PM IST
- 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
- 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 ...08 Jul, 2022, 05.03 PM IST
- 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 ...11 Jun, 2022, 04.07 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
- 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, ...12 May, 2022, 05.17 PM IST
- 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...12 May, 2022, 10.05 AM IST
- 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, ...10 May, 2022, 12.08 PM IST
- 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 ...09 May, 2022, 04.40 PM 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
- Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarification from CM Hemant Soren"Crores of Rupees have detected during raids by the Enforcement Directorate in Jharkhand. A scam related to mining has been exposed by thes...07 May, 2022, 09.34 PM IST
- 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...07 May, 2022, 09.27 PM IST
- 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...06 May, 2022, 11.51 AM IST
- In a first, Tirupati temple cancels major services over coronavirusThe coronavirus scare has impacted Lord Balaji hill shrine atop Tirumala with the Tirumala Tirupati Devasthanams deciding to cancel some da...15 Mar, 2020, 12.19 PM IST
- Ker Sangri, Kabuli Rice: Create traditional 'Chappan Bhog' dishes at homeThe elaborate meal, offered to Lord Krishna, consists of 56 dishes.12 Jun, 2019, 06.28 PM IST
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