national
ETV Bharat / Pooja Singhal Money Laundering Case
SC grants interim bail to suspended Jharkhand IAS officer in money laundering case
Jan 3, 2023
J'khand mining case: ED has authority to investigate allegations levelled against Soren: SC
May 24, 2022
Most of cash seized from me belongs to IAS officer Singhal, CA tells ED
May 13, 2022
Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case
May 12, 2022
Money laundering case: Arrested J'khand Mining Secy WhatsApp chats reveal investments in crores
Transactions of IAS officer Pooja Singhal to be scanned in PMLA case
May 11, 2022
ED recovers Rs 19 crore from Chartered Accountant of Pooja Singhal
May 7, 2022
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