Pooja Singhal Money Laundering Case
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Jharkhand IAS Officer's Suspension Revoked After Bail In Laundering Case
The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on Wednesday.
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
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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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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 IAS Officer's Suspension Revoked After Bail In Laundering Case
The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on Wednesday.
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
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.
-
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.
