Fri, Nov 22, 2024 | Updated 08:29 IST
Jharkhand: Special PMLA court frames charges against suspended IAS Pooja Singhal, others
Apr 10, 2023
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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...
Special PMLA court to frame charges against suspended IAS officer Pooja Singhal on April 10
Apr 06, 2023
"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as the...
ED questions former JMM leader in connection with Pooja Singhal case
May 15, 2022
Ranchi (Jharkhand) [India], May 15 : The Enforcement Directorate on Sunday began interrogation of the former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal...
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...
Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Ranchi (Jharkhand) [India], May 11 : A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of...
Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muzaffarpur
May 24, 2022
SC declines to grant bail to suspended IAS officer Pooja Singhal
Apr 29, 2024
Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal sent to judicial custody
May 25, 2022
Pooja Singhal case: Money laundering done through various shell companies, ED tells Jharkhand HC
May 18, 2022
CA withholding information about IAS Pooja Singhal in money laundering case, ED tells court
Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
May 16, 2022
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