CA withholding information about IAS Pooja Singhal in money laundering case, ED tells court \
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CA withholding information about IAS Pooja Singhal in money laundering case, ED tells court

12-May-2022
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered by her.
12-May-2022 National
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand \
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand

11-May-2022
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
11-May-2022 National
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe \
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe

11-May-2022
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sources.
11-May-2022 National
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IA moved in Jharkhand HC demanding CBI probe into ED’s raid at premises linked to IAS Pooja Singhal \
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IA moved in Jharkhand HC demanding CBI probe into ED’s raid at premises linked to IAS Pooja Singhal

11-May-2022
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Pooja Singhal, IAS.
11-May-2022 National
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Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal’s husband grilled by ED \
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Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal’s husband grilled by ED

09-May-2022
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
09-May-2022 National
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Anyone breaking rules and laws will face consequences: Hemant Soren on mining lease allegations \
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Anyone breaking rules and laws will face consequences: Hemant Soren on mining lease allegations

06-May-2022
Ranchi (Jharkhand) [India], May 6 (ANI): Anyone breaking rules and laws will face its consequences, said Jharkhand Chief Minister Hemant Soren on Friday while commenting on the allegations of awarding a mining lease to himself.
06-May-2022 National
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