Ranchi: Suspended Jharkhand IAS Pooja Singhal’s CA Suman Kumar, accused in the money laundering case, got interim bail from the Supreme Court on Thursday. Now this case will be heard after six weeks. Let us tell you that on May 7, 2022, CA Suman Kumar Singh was arrested by ED (Enforcement Directorate). Many locations of … Read more
Ranchi: The Enforcement Directorate (ED) has sought information about the action taken by the state government against Pooja Singhal, Rajeev Arun Ekka, Virendra Ram and others during the investigation into money laundering allegations. ED has written a letter to the Chief Secretary of the state in this regard and sent the list of 10 cases … Read more
[ad_1] Ranchi: The Adjudicating Authority has confirmed the action taken by the Enforcement Directorate to confiscate the property of Pooja Singhal and her family members. The value of the seized property is Rs 82.77 crore. Pooja Singhal had earned illegal income by misusing her position. The property was bought after laundering it. The attached assets … Read more