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J'khand IAS officer Pooja Singhal remanded to ED custody for five more days

A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds, a lawyer of the central agency said. ....

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Arrested IAS officer Pooja Singhal, who kept Rs 19 cr cash in home, suspended by Jharkhand govt

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Pooja Singhal (IAS) arrested in money laundering case

The Enforcement Directorate (ED) had on Friday morning conducted raids at more than 18 places, including Ranchi, Chandigarh, Mumbai, Kolkata, Muzaffarpur, Saharsa, and in several parts of NCR including Faridabad and Gurugram as well as Noida. ....

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ED seizes ₹19cr in cash from aides of J'khand IAS officer in illegal mining case [details]

The raids were conducted at Ranchi, Chandigarh, Faridabad, Gurugram, Noida, Mumbai, Kollata, Mujjafarpur, Saharsa, and in several parts of NCR, including Faridabad and Gurugram. ....

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