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...

ED questions Jharkhand mining officer in money laundering probe against Pooja Singhal

May 23, 2022

Ranchi (Jharkhand) [India], May 23 : The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the...

Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody

May 25, 2022

New Delhi [India], May 25 : In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended...

Jharkhand govt suspends IAS Pooja Singhal

May 12, 2022

Ranchi (Jharkhand) [India], May 12 : Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked...

SC declines to grant bail to suspended IAS officer Pooja Singhal

Apr 29, 2024

The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked...

Pooja Singhal case: Money laundering done through various shell companies, ED tells Jharkhand HC

May 18, 2022

Ranchi (Jharkhand) [India], May 18 : Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended...