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ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians - Vimarsana News

ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians

Jharkhand's white collar politicians and top notch bureaucrats have been on the radar of Enforcement Directorate (ED) from the month of May . 

Suspended Jharkhand IAS officer Puja Singhal's judicial custody extended till June 22 | India News - Vimarsana News

Suspended Jharkhand IAS officer Puja Singhal's judicial custody extended till June 22 | India News

Suspended IAS officer Puja Singhal has pleaded before the court to provide her with a copy of the prescription of medical treatment given to her during Enforcement Directorate (ED) custody. 

Source: india.com
ED arrests IAS Pooja Singhal, Rs 20 crore were recovered from her residence | India News - Vimarsana News

ED arrests IAS Pooja Singhal, Rs 20 crore were recovered from her residence | India News

Pooja Singhal arrest news: The ED had on last Friday conducted raids at multiple premises linked to IAS Pooja Singhal, who serves as Jharkhand Mining Secretary, 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.

Source: india.com
Jharkhand IAS officer Pooja Singhal arrested by ED in money laundering case - Vimarsana News

Jharkhand IAS officer Pooja Singhal arrested by ED in money laundering case

Puja singhal, pooja singhal, ias officer, ias officer arrested, money laundering, jharkhand

Prevention of Money Laundering Act (PMLA) - ED raids against Jharkhand mining secretary across Ranchi over MGNREGS funds fraud - Vimarsana News

Prevention of Money Laundering Act (PMLA) - ED raids against Jharkhand mining secretary across Ranchi over MGNREGS funds fraud

As many as 18 premises across states, including Bihar and Bengal, searched in connection with money laundering probe into embezzlement of Rs 18.06cr from Khunti district