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DARK SECRETS: Pooja singhal - The Real Truth

Bureaucracy: Anticipatory bail plea of suspended IAS officer Pooja Singhal's husband to be heard by SC on June 23

During the hearing, the bench declined to grant interim protection as of now from arrest to the petitioner. Must read further on Dynamite News:

Dynamite News

ED arrests Jharkhand IAS officer Chhavi Ranjan

RANCHI:Jharkhand IAS officer Chhavi Ranjan was arrested by the Enforcement Directorate (ED) on Thursday after a day-long grilling on his involvement in alleged illegal land deals, an official said.

The Times of India

ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer Pooja Singhal

The Enforcement Directorate (ED) on Friday seized Rs 3 crore cash linked to suspended IAS officer Pooja Singhal during a raid at Hazaribag residence one Md. Ezhar Ansari.

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ED seizes Rs 3 crore cash after raids in PMLA case against Jharkhand IAS officer Pooja Singhal

NEW DELHI/RANCHI: As part of a money laundering investigation against IAS officer from Jharkhand Pooja Singhal and others, the Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district.

The Times of India

J'khand Ex-Secy Pooja Singhal Granted Interim Bail By Supreme Court With Conditions

The Supreme Court on Friday granted interim bail to the former Jharkhand Mining Secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds. Read further on Dynamite News:

Dynamite News

Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

Dynamite News

Explained | Hemant Soren and the Jharkhand political crisis

Besides the prospect of disqualification as an MLA, Chief Minister Hemant Soren faces two PILs in the Jharkhand High Court relating to corruption and money laundering

The Hindu

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Ahmedabad: Filmmaker Avinash Das held for post on Union home minister Amit Shah, insult to tricolour

AHMEDABAD: City crime branch on Tuesday detained filmmaker Avinash Das in Mumbai, in a case related to sharing on Twitter a photo of Union home minister Amit Shah with arrested IAS officer Pooja Singhal, an official said. He is being brought to Ahmedabad for further action, the official said.

The Times of India

Filmmaker Avinash Das held for posting picture of Amit Shah with IAS officer

The Gujarat police on Tuesday detained filmmaker Avinash Das over a social media post. Das had shared a photo of union home minister Amit Shah with IAS officer Pooja Singhal, who has been arrested by the enforcement directorate in a money laundering case, the Indian Express reported.

Newslaundry

Gujarat police detain filmmaker Avinash Das for tweeting Amit Shah’s photo with arrested IAS officer

Action taken for sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal

The Hindu

Gujarat cops detain filmmaker Avinash Das from Mumbai in case of sharing Amit Shah's photo with arrested IAS officer

AHMEDABAD: The Gujarat police detained filmmaker Avinash Das from Mumbai on Tuesday in a case related to sharing on Twitter a photo of Union Home Minister Amit Shah's photo with arrested IAS officer Pooja Singhal, an official said. He was being brought to Ahmedabad for further action, the official said.

The Times of India

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The raids were part of an investigation into alleged illegal mining in the State

The Hindu

ED charge sheet against Jharkhand IAS officer Pooja Singhal, others in PMLA case

RANCHI: The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said.

The Times of India

Jharkhand govt. moves Supreme Court on maintainability of plea seeking probe against CM Soren

The Jharkhand High Court had said that the writ petitions cannot be thrown away on the ground of maintainability and it will proceed to hear the matters on merit.

The Hindu

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The Hindu

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds

The Times of India

Is BJP MP from Godda, Nishikant Dubey ED’s spokesperson: Congress

RANCHI: Having accused the BJP-led government at the Centre of misusing institutions to harass the opposition and settle political scores, the leaders of political parties in Jharkhand are treading the subject carefully.

The Times of India

Ownership and approvals of Pulse hospital of Ranchi under scrutiny

RANCHI: One of the city’s private hospitals has become the talk of the town after it was raided by the enforcement directorate (ED) last week. The land on which Pulse Super Speciality Hospital is constructed has changed hands in a controversial transaction which finally went in favour of Abhishek Jha,…

The Hindu

Jharkhand government suspends Mining Secretary Pooja Singhal arrested in money-laundering case

"The government has suspended Pooja Singhal with immediate effect under the provisions of All India Services (Discipline and Appeal Rules, 1969),” an official said

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The Hindu

ED arrests Jharkhand Mining Secretary Pooja Singhal

According to the agency, the official transferred ₹16 lakh to her CA Suman Kumar, who was arrested after the seizure of ₹18 crore cash from the latter’s residence

The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Times of India

ED arrests CA linked to Jharkhand IAS officer in money laundering case

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

Dynamite News

Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

The Times of India

ED conducts raids in Jharkhand MGNREGA funds fraud case; recovers over Rs 18 crore

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said…

Dynamite News

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

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