ED attaches properties worth Rs 83 crore of IAS Pooja Singhal

Dec 01, 2022

The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land...

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 05, 2023

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

ED arrests IAS Pooja Singhal in money laundering case

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked...

SC issues notice to ED on Pooja Singhal bail

Dec 12, 2022

The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with...

ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer Pooja Singhal

Mar 04, 2023

The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash...

Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of...