Tag: Pooja Singhal

Jharkhand Mines Secy, IAS Pooja Singhal
IAS officer Pooja Singhal suspended after arrest in money laundering case

A day after being arrested in a PMLA case, Jharkhand mining secretary Pooja Singhal was suspended from the Indian Administrative Services (IAS).

  • Thursday, 12 May 2022
Pooja Singhal Arrested
ED arrests IAS officer Pooja Singhal in money laundering case

IAS officer and Jharkhand Mines Secretary Pooja Singhal was on Wednesday arrested by the Enforcement Directorate (ED) after her second day of questioning in connection with the ongoing probe of Prevention of Money Laundering case pertaining to alleged embezzelment of MNREGS funds.

  • Wednesday, 11 May 2022
Transactions of IAS officer Pooja Singhal to be scanned in PMLA case
Transactions of IAS officer Pooja Singhal to be scanned in PMLA case

On Tuesday, Singhal, who is also the Jharkhand Mining Secretary, was grilled for hours at the ED's Ranchi zonal office. The probe agency is also scanning all her properties.

  • Wednesday, 11 May 2022
Jharkhand illegal mining case: ED may confront Pooja Singhal with her CA
Jharkhand illegal mining case: ED may confront Pooja Singhal with her CA

The IAS officer will be questioned at ED's Ranchi based Zonal office in connection with the cash, amounting to over Rs 19 crore, recovered from Kumar's residence, which allegedly belongs to her.

  • Tuesday, 10 May 2022
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