Pooja Singhal

PMLA Court Takes Cognizance Of ED Charge Sheet Against IAS Pooja Singhal

NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer Pooja Singhal and five other persons. The ED in a statement said that Special Court in Ranchi has taken cognizance of a supplementary charge sheet under the Prevention of Money […]

MGNREGA Scam: ED Arrests Jharkhand Mining Secy Pooja Singhal

  RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam on Wednesday. The development comes after the financial probe agency questioned Singhal again for several hours at its Ranchi office along with her husband Abhishek Jha. […]

MGNREGA Scam: Jharkhand Mining Secy Singhal, Husband Appear Before ED

  RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam to the tune of Rs 18 crore. Singhal came on ED’s radar last week after the agency sleuths carried out […]

ED Finds Rs 19 Cr From CA; Jharkhand Mining Secy In Soup

  RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including those related to Jharkhand’s mining department secretary Pooja Singhal, with a case related to corruption and misappropriation of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds. The cash was […]