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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. ....

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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. ....

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Most of cash seized from me belongs to IAS officer Singhal, CA tells ED

Chartered Accountant (CA) Suman Kumar, during interrogation, has claimed that most of the cash recovered by the Enforcement Directorate (ED) on May 6 belongs to IAS officer Pooja Singhal.The ED on Thursday submitted documents, comprising . ....

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