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ED arrests IAS Pooja Singhal in money laundering case - Hindi News | ED arrests IAS Pooja Singhal in money laundering case | Latest national News at Lokmattimes.com

National :ED arrests IAS Pooja Singhal in money laundering case

The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges. ...

Jharkhand IAS officer Pooja Singhal arrested in ED - Hindi News | Jharkhand IAS officer Pooja Singhal arrested in ED | Latest national News at Lokmattimes.com

National :Jharkhand IAS officer Pooja Singhal arrested in ED

New Delhi, May 11 IAS officer and Jharkhand Mines Secretary Pooja Singhal was on Wednesday arrested by the ... ...

ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe - Hindi News | ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe | Latest politics News at Lokmattimes.com

Politics :ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe

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 sourc ...

Transactions of IAS officer Pooja Singhal to be scanned in PMLA case - Hindi News | Transactions of IAS officer Pooja Singhal to be scanned in PMLA case | Latest national News at Lokmattimes.com

National :Transactions of IAS officer Pooja Singhal to be scanned in PMLA case

New Delhi, May 11 The Enforcement Directorate (ED) will scan transactions made from the accounts of IAS officer ... ...

IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises linked to IAS Pooja Singhal - Hindi News | IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises linked to IAS Pooja Singhal | Latest national News at Lokmattimes.com

National :IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises linked to IAS Pooja Singhal

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 Po ...

Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband grilled by ED - Hindi News | Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband grilled by ED | Latest national News at Lokmattimes.com

National :Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband grilled by ED

The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources. ...

ED arrests Jharkhand IAS officer's CA after raid - Hindi News | ED arrests Jharkhand IAS officer's CA after raid | Latest national News at Lokmattimes.com

National :ED arrests Jharkhand IAS officer's CA after raid

New Delhi, May 7 In a major development in connection with Friday's raid by the Enforcement Directorate (ED) ... ...

Anyone breaking rules and laws will face consequences: Hemant Soren on mining lease allegations - Hindi News | Anyone breaking rules and laws will face consequences: Hemant Soren on mining lease allegations | Latest national News at Lokmattimes.com

National :Anyone breaking rules and laws will face consequences: Hemant Soren on mining lease allegations

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. ...