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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her chartered accountant

Most of recovered by ED cash belongs to IAS Pooja Singhal, says her chartered accountant
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Abhishek jhaSuman kumarJharkhand khuntiPooja singhalDepartment of minesJharkhand state mineral development corporation limitedEnforcement directoratePulse hospitalPulse super speciality hospitalManaging director

Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case | Jharkhand News

A special PMLA court in Ranchi had on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.

Abhishek jhaSuman kumarRajeev kumarPooja singhalHemant sorenDepartment of minesJharkhand high courtJharkhand state mineral development corporation limitedChief minister hemant sorenEnforcement directorateJharkhand govtState mining secretary pooja singhalJharkhand chief minister hemant sorenChartered accountant suman kumarPulse hospitalManaging director

Majority of Rs 17 49 crore recovered by ED belongs to IAS Pooja Singhal: CA Suman Kumar

ED had arrested Jharkhand mining secretary Pooja Singhal on Wednesday night in a money laundering case pertaining to the embezzlement of funds worth crores in the MGNREGA and other suspicious transactions.

Suman kumarRam binod prasad sinhaPooja singhalMahatma gandhi national rural employment guarantee schemeChartered accountant suman kumarEnforcement directorateMoney laundering actPulse hospitalIndia todayJunior engineer ram binod prasad sinhaJunior engineerDeputy commissionerIas pooja singhalAs pooja singhal arrestedAs pooja singhal money launderingAs pooja singhal jharkhand

India News | CA Withholding Information About IAS Pooja Singhal in Money Laundering Case, ED Tells Court

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered by her. India News | CA Withholding Information About IAS Pooja Singhal in Money Laundering Case, ED Tells Court.

New delhiAbhishek jhaSuman kumarPooja singhalAnand subramanianDepartment of minesCourt denies bail to chitra ramkrishnaJharkhand state mineral development corporation limitedEnforcement directorateChartered accountantPulse hospitalDenies bailChitra ramkrishnaAccountant suman kumarManaging director

IAS Pooja Singhal took bribes, recovered cash belongs to her, reveals her chartered accountant

IAS officer Pooja Singhal's CA on Thursday revealed that out of Rs 17.49 crores recovered from his house by ED, the majority of it belonged to the IAS officer, who is also alleged to have taken bribes.

Suman kumarRam binod prasad sinhaPooja singhalIndian administrative serviceEnforcement directorateChartered accountantPulse hospitalJunior engineer ram binod prasad sinhaJunior engineerDeputy commissionerAdministrative serviceAgriculture secretaryAs officerMining department