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ED files 5000-page charge sheet against IAS officer Pooja Singhal in money laundering case (Ld)

The Enforcement Directorate (ED) on Tuesday filed a 5000-page charge sheet in connection with MGNREGA fund scam involving suspended IAS officer Pooja Singhal and others before a special Jharkhand court.Based on documentary evidence, statements, . ....

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IAS Pooja Singhal Money Laundering Case: ED To File 5,000-Page Charge Sheet Against IAS Officer in Connection With MGNREGA Fund Scam

The Enforcement Directorate (ED) will file a 5,000-page charge sheet in connection with MGNREGA fund scam involving suspended IAS officer Pooja Singhal and others before a Jharkhand court. IAS Pooja Singhal Money Laundering Case: ED To File 5,000-Page Charge Sheet Against IAS Officer in Connection With MGNREGA Fund Scam. ....

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IAS Pooja Singhal case: Enforcement Directorate conducts raids at six location

IAS Pooka Singhal, 44, was arrested by the ED early this month in a money-laundering investigation linked to alleged embezzlement of MNREGA funds in Jharkhand's Khunti district and other financial irregularities. ....

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